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CARAIBI INDUSTRIAL LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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