| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
