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CARRIBBEAN EXPRESS SHIPPING, LLC - Florida Company Profile

Company Details

Entity Name: CARRIBBEAN EXPRESS SHIPPING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARRIBBEAN EXPRESS SHIPPING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Sep 2011 (14 years ago)
Date of dissolution: 30 Dec 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2013 (11 years ago)
Document Number: L11000104026
FEI/EIN Number 453276116

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3412 AVE G NW, WINTER HAVEN, FL, 33880, US
Mail Address: 1020 BUCHANON AVENUE, ORLANDO, FL, 32809, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JOSHUA M Manager 1020 BUCHANON AVENUE, ORLANDO, FL, 32809
MUTOKA FRANK M Manager 5069 WALNUTRIDGE DRIVE, ORLANDO, FL, 32829
PALMER DEVON M Manager 6322 PIKETON STREET, ORLANDO, FL, 32810
LOPEZ JOSHUA MANAGER Agent 1020 BUCHANON AVENUE, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-12-30 - -
LC AMENDMENT 2011-11-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-12-30
ANNUAL REPORT 2013-06-12
ANNUAL REPORT 2012-04-30
LC Amendment 2011-11-21
Florida Limited Liability 2011-09-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State