| Entity Name: | CARIBBEAN FINANCIAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Jan 2012 (13 years ago) |
| Document Number: | L12000012683 |
| FEI/EIN Number | 20-5607908 |
| Address: | 2963 Amblewind Dr., Fort Myers, FL, 33905, US |
| Mail Address: | 2963 Amblewind Dr., Fort Myers, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIUSANO DEAN E | Agent | 2963 Amblewind Dr., Fort Myers, FL, 33905 |
| Name | Role | Address |
|---|---|---|
| Chiusano Dean E | Manager | 2963 Amblewind Dr., Fort Myers, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-15 | 2963 Amblewind Dr., Fort Myers, FL 33905 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 2963 Amblewind Dr., Fort Myers, FL 33905 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-15 | 2963 Amblewind Dr., Fort Myers, FL 33905 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
