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CARIBE AT CUTLER BAY III, LLC - Florida Company Profile

Company Details

Entity Name: CARIBE AT CUTLER BAY III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBE AT CUTLER BAY III, 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: 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: 28 Nov 2012 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000149004
FEI/EIN Number 46-1841635

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

Address: 1500 SAN REMO AVE, STE 290, CORAL GABLES, FL, 33146, US
Mail Address: 1500 SAN REMO AVE, STE 290, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ FERNANDO I Manager 1500 SAN REMO AVE - STE 290, CORAL GABLES, FL, 33146
AGUILAR MARIO D Manager 1500 SAN REMO AVE - STE 290, CORAL GABLES, FL, 33146
MARTINEZ FERNANDO I Agent 1500 SAN REMO AVE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-01-23
Florida Limited Liability 2012-11-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State