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CARIB UNITY LLC - Florida Company Profile

Company Details

Entity Name: CARIB UNITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIB UNITY 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: 23 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L12000010034
FEI/EIN Number 454324648

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

Address: 2415 NW 137TH AVENUE, SUNRISE, FL, 33323
Mail Address: 2415 NW 137TH AVENUE, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSS AKIO O Manager 2415 NW 137TH AVENUE, SUNRISE, FL, 33323
HANIFF ALEX S Managing Member 4430 NW 65TH AVENUE, LAUDERHILL, FL, 33319
HANIFF ALEX S Agent 4430 NW 65TH AVENUE, LAUDERHILL, FL, 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000009835 PUM PUM POS-C EXPIRED 2012-01-29 2017-12-31 - 2415 NW 137TH AVENUE, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2013-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-01-18
Florida Limited Liability 2012-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State