| Entity Name: | CARIBE BUILDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE BUILDING 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 Feb 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000021653 |
| FEI/EIN Number |
47-3672520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5520 SW 72 AVE, MIAMI, FL, 33155, US |
| Mail Address: | 5520 SW 72 AVE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GONZALO E | Manager | 5520 SW 72 AVE, MIAMI, FL, 33155 |
| DIAZ CARMEN M | Manager | 5520 SW 72 AVE, MIAMI SPRINGS, FL, 33155 |
| FERNANDEZ ANA D | Manager | 5500 SW 72 Ave, MIAMI, FL, 33155 |
| FERNANDEZ ANA D | Agent | 5500 sw 72 ave, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 5500 sw 72 ave, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-29 | FERNANDEZ, ANA D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-02 |
| Florida Limited Liability | 2014-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
