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  5. CAICOS CARIBBEAN LINES, LLC

CAICOS CARIBBEAN LINES, LLC - Florida Company Profile

Company Details

Entity Name: CAICOS CARIBBEAN LINES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAICOS CARIBBEAN LINES, 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: 13 Dec 2012 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Dec 2012 (12 years ago)
Document Number: L12000156466
FEI/EIN Number 27-4663733

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9999 NW 89TH AVE, BAYS 18, 19 and 20, MEDLEY, FL, 33178, US
Mail Address: P.O. Box 267125, FT. LAUDERDALE, FL, 33326, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAICO'S CARIBBEAN LINE, LLC 401K PROFIT SHARING PLAN AND TRUST 2023 274663733 2024-05-31 CAICOS CARIBBEAN LINES,LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 3058878817
Plan sponsor’s address PO BOX 267125, FORT LAUDERDALE, FL, 33326

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing JOANNE TYSON
Valid signature Filed with authorized/valid electronic signature
CAICO'S CARIBBEAN LINE, LLC 401K PROFIT SHARING PLAN AND TRUST 2022 274663733 2023-05-26 CAICOS CARIBBEAN LINES,LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 3058878817
Plan sponsor’s address PO BOX 267125, FORT LAUDERDALE, FL, 33326

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing JOANNE TYSON
Valid signature Filed with authorized/valid electronic signature
CAICO'S CARIBBEAN LINE, LLC 401K PROFIT SHARING PLAN AND TRUST 2021 274663733 2022-05-27 CAICOS CARIBBEAN LINES,LLC 22
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 3058878817
Plan sponsor’s address PO BOX 267125, FORT LAUDERDALE, FL, 33326

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing JOANNE TYSON
Valid signature Filed with authorized/valid electronic signature
CAICO'S CARIBBEAN LINE, LLC 401K PROFIT SHARING PLAN AND TRUST 2021 274663733 2022-09-27 CAICOS CARIBBEAN LINES,LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 3058878817
Plan sponsor’s address PO BOX 267125, FORT LAUDERDALE, FL, 33326

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing JOANNE TYSON
Valid signature Filed with authorized/valid electronic signature
CAICO'S CARIBBEAN LINE, LLC 401K PROFIT SHARING PLAN AND TRUST 2020 274663733 2022-10-19 CAICOS CARIBBEAN LINES,LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 3058878817
Plan sponsor’s address PO BOX 267125, FORT LAUDERDALE, FL, 33326

Signature of
Role Plan administrator
Date 2022-10-19
Name of individual signing JOANNE TYSON
Valid signature Filed with authorized/valid electronic signature
CAICO'S CARIBBEAN LINE, LLC 401K PROFIT SHARING PLAN AND TRUST 2020 274663733 2021-10-27 CAICOS CARIBBEAN LINES,LLC 21
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 3058878817
Plan sponsor’s address PO BOX 267125, FORT LAUDERDALE, FL, 33326

Signature of
Role Plan administrator
Date 2021-10-27
Name of individual signing JOANNE TYSON
Valid signature Filed with authorized/valid electronic signature
CAICO'S CARIBBEAN LINE, LLC 401K PROFIT SHARING PLAN AND TRUST 2019 274663733 2020-08-04 CAICOS CARIBBEAN LINES,LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 3058878817
Plan sponsor’s address PO BOX 267125, FORT LAUDERDALE, FL, 33326

Signature of
Role Plan administrator
Date 2020-08-04
Name of individual signing JOANNE TYSON
Valid signature Filed with authorized/valid electronic signature
CAICO'S CARIBBEAN LINE, LLC 401K PROFIT SHARING PLAN AND TRUST 2018 274663733 2019-10-02 CAICOS CARIBBEAN LINES,LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 3058878817
Plan sponsor’s address PO BOX 267125, FORT LAUDERDALE, FL, 33326

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing JOANNE TYSON
Valid signature Filed with authorized/valid electronic signature
CAICO'S CARIBBEAN LINE, LLC 401K PROFIT SHARING PLAN AND TRUST 2017 274663733 2018-06-11 CAICOS CARIBBEAN LINES,LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 3058878817
Plan sponsor’s address PO BOX 267125, FORT LAUDERDALE, FL, 33326

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing JOANNE TYSON
Valid signature Filed with authorized/valid electronic signature
CAICOS CARIBBEAN LINES LLC 401 K PROFIT SHARING PLAN TRUST 2015 274663733 2016-09-09 CAICOS CARIBBEAN LINES LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 3058878817
Plan sponsor’s address 9999 NW 89TH AVE BAY, #19-20, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing JOANNE TYSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TYSON JOANNE President 9999 NW 89TH AVE - BAY 20, MEDLEY, FL, 33178
NASON, YEAGER, GERSON, HARRIS & FUMERO, P. Agent 3001 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-07-07 3001 PGA BOULEVARD, SUITE 305, PALM BEACH GARDENS, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-30 9999 NW 89TH AVE, BAYS 18, 19 and 20, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2013-01-30 9999 NW 89TH AVE, BAYS 18, 19 and 20, MEDLEY, FL 33178 -
CONVERSION 2012-12-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000007317. CONVERSION NUMBER 500000127355

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-07
AMENDED ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-05
AMENDED ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2019-01-15
AMENDED ANNUAL REPORT 2018-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3367348303 2021-01-22 0455 PPS 9999 NW 89th Ave, Medley, FL, 33178-1476
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74902
Loan Approval Amount (current) 74902
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-1476
Project Congressional District FL-26
Number of Employees 12
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75482.75
Forgiveness Paid Date 2021-11-16
4352307700 2020-05-01 0455 PPP 9999 NW 89TH AVE BAY 18-20, MEDLEY, FL, 33178
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103755
Loan Approval Amount (current) 103755
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 15
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105065.44
Forgiveness Paid Date 2021-08-12

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Companies related by address

No other companies in our directory share the same address as CAICOS CARIBBEAN LINES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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