| Entity Name: | ALL CARIBBEAN EXPORT & REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALL CARIBBEAN EXPORT & REAL ESTATE, 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: | 14 Mar 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000038662 |
| FEI/EIN Number |
46-2815360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NE 62ND STREET, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | 2200 NE 62ND STREET, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO BARBOSA ONANEY DEL | Manager | 2200 NE 62ND STREET, FORT LAUDERDALE, FL, 33308 |
| HORACIO DEL CASTILLO | Manager | 2200 NE 62ND STREET, FORT LAUDERDALE, FL, 33308 |
| HORACIO DEL CASTILLO | Agent | 2200 NE 62ND STREET, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2014-01-23 | ALL CARIBBEAN EXPORT & REAL ESTATE, LLC | - |
| LC NAME CHANGE | 2013-04-18 | ALL CARIBBEAN EXPORT, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-01-31 |
| LC Amendment and Name Change | 2014-01-23 |
| LC Name Change | 2013-04-18 |
| Florida Limited Liability | 2013-03-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
