| Entity Name: | CARIBE TRANSPORT L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE TRANSPORT L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Aug 2016 (9 years ago) |
| Document Number: | L13000088593 |
| FEI/EIN Number |
46-3002470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20216 MERRY OAK AVE, TAMPA, FL, 33647, US |
| Mail Address: | 20216 MERRY OAK AVE, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LUIS | Managing Member | 20216 MERRY OAK AVE, TAMPA, FL, 33647 |
| LOPEZ LUIS | Agent | 20216 MERRY OAK AVE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-17 | 20216 MERRY OAK AVE, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-17 | 20216 MERRY OAK AVE, TAMPA, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-17 | 20216 MERRY OAK AVE, TAMPA, FL 33647 | - |
| LC AMENDMENT | 2016-08-29 | - | - |
| LC AMENDMENT | 2015-12-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000444721 | TERMINATED | 1000000744708 | HILLSBOROU | 2017-07-25 | 2037-08-03 | $ 30.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-03-10 |
| LC Amendment | 2016-08-29 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
