CARIBBEAN SUPPLIERS, LLC - Florida Company Profile
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| Entity Name: | CARIBBEAN SUPPLIERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN SUPPLIERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Dec 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 May 2020 (5 years ago) |
| Document Number: | L11000137835 |
| FEI/EIN Number |
453988001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9765 W 34th CT, HIALEAH, FL, 33018, US |
| Mail Address: | 9765 W 34th CT, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO JUAN | Director | 9765 W 34th CT, HIALEAH, FL, 33018 |
| RESTREPO JUAN F | Agent | 9765 W 34th CT, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-25 | 9765 W 34th CT, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-25 | 9765 W 34th CT, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-25 | 9765 W 34th CT, HIALEAH, FL 33018 | - |
| REINSTATEMENT | 2020-05-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-13 | RESTREPO, JUAN F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-07-25 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-05-13 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-04-16 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State