CARIBBEAN HEAVY HAULING LLC - Florida Company Profile
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| Entity Name: | CARIBBEAN HEAVY HAULING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN HEAVY HAULING 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: | 02 Sep 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000101128 |
| FEI/EIN Number |
453159562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12701 126th Ave, #213, Largo, FL, 33774, US |
| Mail Address: | 12701 126th Ave, #213, Largo, FL, 33774, US |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cruz Lazaro | owne | 12701 126th Ave # 213, Largo, FL, 33774 |
| CRUZ LAZARO | Agent | 12701 126th Ave, #213, Largo, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-16 | 12701 126th Ave, #213, Largo, FL 33774 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-16 | 12701 126th Ave, #213, Largo, FL 33774 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-16 | 12701 126th Ave, #213, Largo, FL 33774 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-16 | CRUZ, LAZARO | - |
| LC AMENDMENT | 2017-11-13 | - | - |
| LC AMENDMENT | 2013-05-24 | - | - |
| LC NAME CHANGE | 2013-01-16 | CARIBBEAN HEAVY HAULING LLC | - |
| LC NAME CHANGE | 2013-01-10 | CARIBBEAN TRANSPORT & LOGISTICS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-16 |
| AMENDED ANNUAL REPORT | 2018-10-29 |
| AMENDED ANNUAL REPORT | 2018-06-13 |
| ANNUAL REPORT | 2018-02-21 |
| LC Amendment | 2017-11-13 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-09-19 |
| ANNUAL REPORT | 2015-05-01 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State