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CARIBROS, LLC - Florida Company Profile

Company Details

Entity Name: CARIBROS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBROS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Aug 2012 (13 years ago)
Document Number: L12000099312
FEI/EIN Number 46-0720919

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

Address: 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US
Mail Address: 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARIELLO FERNANDO A Manager 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
Karam Alvaro Manager 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
CARIELLO FERNANDO A Agent 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000008249 CUBOSTART EXPIRED 2017-01-23 2022-12-31 - 299 ALHAMBRA CIRCLE, STE 403, CORAL GABLES, FL, 33134
G16000058770 CUBOSTART ACTIVE 2016-06-14 2026-12-31 - 299 ALHAMBRA CIRCLE, SUITE 403, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-13 299 ALHAMBRA CIRCLE, 403, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 299 ALHAMBRA CIRCLE, 403, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-01-25 299 ALHAMBRA CIRCLE, 403, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-01-25 CARIELLO, FERNANDO A -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4909427307 2020-04-30 0455 PPP 299 Alhambra Cir Suite 403, CORAL GABLES, FL, 33134-5117
Loan Status Date 2020-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11800
Loan Approval Amount (current) 11800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5117
Project Congressional District FL-27
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11851.13
Forgiveness Paid Date 2020-10-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State