| Entity Name: | DISTRIBUIDORA DEL CARIBE IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DISTRIBUIDORA DEL CARIBE IMPORT & EXPORT 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: | 14 May 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000064949 |
| FEI/EIN Number |
455282940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6284 NW 186 STREET, 212, MIAMI, FL, 33015 |
| Mail Address: | 85-65 159TH STREET, JAMAICA, NY, 11432, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA ANTONIO | Managing Member | 85-65 159TH STREET, JAMAICA, NY, 11432 |
| MOLINA ANTONIO | Agent | 6284 NW 186 STREET, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-05-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-31 | MOLINA, ANTONIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-11 | 6284 NW 186 STREET, 212, MIAMI, FL 33015 | - |
| REINSTATEMENT | 2013-11-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-11 | 6284 NW 186 STREET, 212, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-11 | 6284 NW 186 STREET, 212, MIAMI, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-05-31 |
| ANNUAL REPORT | 2014-03-24 |
| REINSTATEMENT | 2013-11-11 |
| Florida Limited Liability | 2012-05-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
