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ASIAN-CARIBBEAN IMPORT EXPORT LLC - Florida Company Profile

Company Details

Entity Name: ASIAN-CARIBBEAN IMPORT EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASIAN-CARIBBEAN IMPORT EXPORT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Jul 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L13000105190
FEI/EIN Number 46-3261512

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2900 WEST SAMPLE RD, UNIT #4501, POMPANO BEACH, FL, 33073, US
Mail Address: 20913 Saint Andrews Blvd, Boca Raton, FL, 33433, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELGAR JUANITA G Managing Member 2900 WEST SAMPLE RD. UNIT # 4501, POMPANO BEACH, FL, 33073
CHIONG ALEX Managing Member 2900 WEST SAMPLE RD. UNIT # 4501, POMPANO BEACH, FL, 33073
MELGAR JUANITA G Agent 2900 WEST SAMPLE RD, POMPANO BEACH, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-03-27 2900 WEST SAMPLE RD, UNIT #4501, POMPANO BEACH, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2014-03-27
Florida Limited Liability 2013-07-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State