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SOUTH CARIBBEAN SERVICES LLC - Florida Company Profile

Company Details

Entity Name: SOUTH CARIBBEAN SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH CARIBBEAN SERVICES 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: 04 Jan 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L13000002269
FEI/EIN Number 99-0384277

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

Address: 188 CREPE MYRTLE DR., GROVELAND, FL, 34736
Mail Address: 188 CREPE MYRTLE DR., GROVELAND, FL, 34736
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO HECTOR Managing Member 188 CREPE MYRTLE DR., GROVELAND, FL, 34736
MARCUCCI CLARA Managing Member 188 CREPE MYRTLE DR., GROVELAND, FL, 34736
CASTRO HECTOR Agent 188 CREPE MYRTLE DR., GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-04-15
Florida Limited Liability 2013-01-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State