| Entity Name: | CSI CARIBE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSI CARIBE 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: |
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: | 26 Oct 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 May 2013 (12 years ago) |
| Document Number: | L12000136563 |
| FEI/EIN Number |
46-2757464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16714 SW 99 CT., MIAMI, FL, 33157 |
| Mail Address: | 16714 SW 99 CT., MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRA REGISTERED AGENTS, LLC | Agent | - |
| MORRISON NELSON A | Manager | 16714 SW 99 CT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 8950 SW 74TH CT, 1606, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | PIEDRA REGISTERED AGENTS LLC | - |
| LC AMENDMENT | 2013-05-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-05-10 | CSI CARIBE LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-10 | 16714 SW 99 CT., MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-10 | 16714 SW 99 CT., MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-27 |
| AMENDED ANNUAL REPORT | 2019-09-23 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
