| Entity Name: | CARIBE AGENCIA EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE AGENCIA EXPRESS, 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: | 11 Apr 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000053178 |
| FEI/EIN Number |
46-2509214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10230 NW 80TH AVE, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 10230 NW 80TH AVE, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Roy F | Manager | 10230 NW 80th Ave, Hialeah Gardens, FL, 33016 |
| Perez Roy F | Agent | 10230 NW 80TH AVE, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | Perez, Roy Felipe | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-10 | 10230 NW 80TH AVE, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-10 | 10230 NW 80TH AVE, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-10 | 10230 NW 80TH AVE, HIALEAH GARDENS, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-06-28 |
| AMENDED ANNUAL REPORT | 2017-07-06 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
