| Entity Name: | CARAIBI INDUSTRIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARAIBI INDUSTRIAL 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: | 07 Nov 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L13000156827 |
| FEI/EIN Number |
46-4071644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 268 East Flagler Street, MIAMI, FL, 33131, US |
| Address: | 1420 SE 17th Street, FT Lauderdale, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUDISIO JUAN | Auth | 268 East Flagler Street, MIAMI, FL, 33131 |
| SANCHEZ CAROLINA | Auth | 268 East Flagler Street, MIAMI, FL, 33131 |
| AUDISIO JUAN | Agent | 7515 sw 191st ST, Cutler Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 7515 sw 191st ST, Cutler Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-29 | 1420 SE 17th Street, FT Lauderdale, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 1420 SE 17th Street, FT Lauderdale, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-14 |
| AMENDED ANNUAL REPORT | 2016-09-29 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-03-03 |
| Florida Limited Liability | 2013-11-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
