| Entity Name: | FONCIERE DES CARAIBES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FONCIERE DES CARAIBES 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: | 06 Mar 2013 (12 years ago) |
| Date of dissolution: | 03 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2019 (6 years ago) |
| Document Number: | L13000034066 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2033 NE 14 CT., FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 2033 NE 14 CT., FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marchand Christophe | Authorized Member | 2033 NE 14 CT., FORT LAUDERDALE, FL, 33304 |
| Marchand Michel | Authorized Member | 2033 NE 14 CT., FORT LAUDERDALE, FL, 33304 |
| Martinico Karine | Authorized Member | 2033 NE 14 CT., FORT LAUDERDALE, FL, 33304 |
| Marchand Beatrice | Authorized Member | 2033 NE 14 CT., FORT LAUDERDALE, FL, 33304 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2019-01-03 | - | - |
| REINSTATEMENT | 2018-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-06-21 |
| VOLUNTARY DISSOLUTION | 2019-01-03 |
| REINSTATEMENT | 2018-10-03 |
| REINSTATEMENT | 2017-06-09 |
| ANNUAL REPORT | 2014-09-23 |
| Florida Limited Liability | 2013-03-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
