| Entity Name: | CARIBBEAN DREXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN DREXPORT 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: |
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: | 16 Sep 2013 (12 years ago) |
| Document Number: | L13000130755 |
| FEI/EIN Number |
33-1229862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3073 NW 82nd Ave, DORAL, FL, 33122, US |
| Mail Address: | 3073 NW 82nd Ave, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREL OCHOA FULGENCIO | Managing Member | AVE IMBERT # 53, SANTIAGO, DOMINICAN REPUBLIC |
| ESTEVEZ RIGOBERTO | Manager | AVENIDA IMBERT #53, SANTIAGO, DO |
| Arrindell Guillermo A | Agent | 3073 NW 82nd Ave, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 3073 NW 82nd Ave, 2nd Floor, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 3073 NW 82nd Ave, 2nd Floor, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | Arrindell, Guillermo A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 3073 NW 82nd Ave, 2nd Floor, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
