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