| Entity Name: | 301 CARIBBEAN, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
301 CARIBBEAN, 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: | 08 Feb 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000020729 |
| FEI/EIN Number |
37-1714165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Groove Forest Plaza, 2937 SW 27th Av, Coconut Grove, FL, 33133, US |
| Mail Address: | Groove Forest Plaza, 2937 SW 27th Av, Coconut Grove, FL, 33131, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTILLA RICARDO | Managing Member | Groove Forest Plaza, Coconut Grove, FL, 33131 |
| CARRILLO LUIS I | Agent | 3062 BIRD AV, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | Groove Forest Plaza, 2937 SW 27th Av, Coconut Grove, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | Groove Forest Plaza, 2937 SW 27th Av, Coconut Grove, FL 33133 | - |
| LC STMNT OF AUTHORITY | 2020-08-13 | - | - |
| REINSTATEMENT | 2017-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-06 | CARRILLO, LUIS I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-06 | 3062 BIRD AV, UNIT F, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-06-07 |
| CORLCAUTH | 2020-08-13 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2018-01-12 |
| REINSTATEMENT | 2017-10-23 |
| ANNUAL REPORT | 2016-05-06 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
