| Entity Name: | CARIBBEAN AMERICAN INVESTMENT AND DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN AMERICAN INVESTMENT AND DEVELOPMENT 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: | 27 Feb 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: | L12000027675 |
| FEI/EIN Number |
45-4638764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1775 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1775 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kemp Imad | Manager | 1775 Jefferson Avenue, Miami Beach, FL, 33139 |
| GARCIA RIVERA OSCAR | Agent | 133 NE 2ND AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-16 | GARCIA RIVERA, OSCAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 133 NE 2ND AVE, APT 1919, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| AMENDED ANNUAL REPORT | 2017-10-16 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-28 |
| AMENDED ANNUAL REPORT | 2015-08-24 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-04-12 |
| Florida Limited Liability | 2012-02-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
