| Entity Name: | CARIBBEAN PRODUCTS SERVICES & LOGISTICS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN PRODUCTS SERVICES & LOGISTICS USA, 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: | 24 Oct 2011 (14 years ago) |
| Date of dissolution: | 01 Aug 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 2012 (13 years ago) |
| Document Number: | L11000121504 |
| FEI/EIN Number |
453667060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1930 NW 23RD ST, MIAMI, FL, 33142 |
| Mail Address: | 1930 NW 23RD ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACO OMAR ALFONSO | Managing Member | 10450 NW 41 STREET SUITE 205, DORAL, FL, 33178 |
| RODRIGUEZ YESMIN O | Managing Member | 10450 NW 41 STREET SUITE 205, DORAL, FL, 33178 |
| JACO OMAR A | Agent | 10450 NW 41 STREET SUITE 205, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-04 | 1930 NW 23RD ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-04 | 1930 NW 23RD ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-13 | JACO, OMAR A | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-01 |
| ANNUAL REPORT | 2012-01-13 |
| Florida Limited Liability | 2011-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
