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CARIBE AT OASIS, LLC - Florida Company Profile

Company Details

Entity Name: CARIBE AT OASIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBE AT OASIS, 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: 10 Dec 2013 (11 years ago)
Date of dissolution: 03 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2016 (9 years ago)
Document Number: L13000171115
FEI/EIN Number 464439168

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 367 NE 28TH AV, HOMESTEAD, FL, 33033, US
Mail Address: 145 SOUTH OCEAN AV., #701, WEST PALM BEACH, FL, 33404, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ FERNANDO I Manager 145 SOUTH OCEAN AV., #701, WEST PALM BEACH, FL, 33404
MARIA MARTINEZ L Manager 145 SOUTH OCEAN AV., #701, WEST PALM BEACH, FL, 33404
MARTINEZ FERNANDO I Agent 9881 SW 148 TE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-03 - -
CHANGE OF MAILING ADDRESS 2015-10-12 367 NE 28TH AV, HOMESTEAD, FL 33033 -
REINSTATEMENT 2014-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 2014-11-16 367 NE 28TH AV, HOMESTEAD, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2014-11-16 9881 SW 148 TE, MIAMI, FL 33176 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2015-03-16
REINSTATEMENT 2014-11-16
Florida Limited Liability 2013-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State