| Entity Name: | CARIBE INTERNATIONAL AND ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Nov 2013 (11 years ago) |
| Document Number: | L13000162179 |
| FEI/EIN Number | 46-4142942 |
| Address: | 13000 PORT SAID RD, OPALOCKA, FL, 33054, US |
| Mail Address: | 9114 NW 144 TER, MIAMI LAKES, FL, 33018-7339, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RICO'$ PROFESSIONAL SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| VELEZ EFRAIN | Managing Member | 9114 NW 144 TERRACE, MIAMI, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000113881 | CARIBE TRUCK AND AUTO PARTS | EXPIRED | 2013-11-19 | 2018-12-31 | No data | 13051 PORT SAID RD, #18, OPALOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 13000 PORT SAID RD, OPALOCKA, FL 33054 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 13000 PORT SAID RD, OPALOCKA, FL 33054 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 4962 IRON HORSE WAY, RICO'$, 103, RICO'$, 103, AVE MARIA, FL 34142 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-24 | RICO'$ PROFESSIONAL SERVICES | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000226967 | ACTIVE | 1000000988526 | MIAMI-DADE | 2024-04-12 | 2044-04-17 | $ 1,058.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J18000820423 | ACTIVE | 1000000805701 | MIAMI-DADE | 2018-12-12 | 2028-12-19 | $ 527.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-03-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
