| Entity Name: | CARIBBEAN DESTINATION MARKETING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN DESTINATION MARKETING 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: | 21 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000039551 |
| FEI/EIN Number |
45-5308307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 BRICKELL AVENUE, SUITE 250, MIAMI, FL, 33131 |
| Mail Address: | 1201 BRICKELL AVENUE, SUITE 250, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOINIAN MORRIS | Managing Member | 380 MADISON AVENUE, NEW YORK, NY, 10017 |
| MOINIAN DAVID M | Managing Member | 380 MADISON AVENUE, NEW YORK, NY, 10017 |
| MOINIAN JOSEPH | Managing Member | 530 FIFTH AVENUE, NEW YORK, NY, 10017 |
| KASHANI MANOUCHEHER | Manager | 62 STEPINGSTONE LANE, KINGS POINT, NY, 11024 |
| KASHANI CARMEL | Manager | 100 WEST 58TH STREET, APT #6F, NEW YORK, NY, 10019 |
| TAYLOR ELVIS | Agent | 1201 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-04 |
| Florida Limited Liability | 2012-03-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
