| Entity Name: | CARIBEAN COMPANY & INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBEAN COMPANY & INVESTMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Aug 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000093610 |
| FEI/EIN Number |
452992143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2148 BIG WOOD CAY, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 2148 BIG WOOD CAY, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA FELIPE A | Managing Member | 2148 BIG WOOD CAY, WEST PALM BEACH, FL, 33411 |
| SOSA FELIPE ASr. | Agent | 2148 BIG WOOD CAY, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-13 | 2148 BIG WOOD CAY, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-13 | 2148 BIG WOOD CAY, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-13 | 2148 BIG WOOD CAY, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-13 | SOSA, FELIPE A, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-02-13 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-25 |
| Florida Limited Liability | 2011-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
