| Entity Name: | CARIBE AT LEEWARD ISLES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE AT LEEWARD ISLES, 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: | 12 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000024706 |
| FEI/EIN Number |
46-4816969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 SW 57TH CT, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 7400 SW 57TH CT, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FERNANDO I | Manager | 7400 SW 57TH CT, SOUTH MIAMI, FL, 33143 |
| AGUILAR MARIO D | Manager | 7400 SW 57TH CT, SOUTH MIAMI, FL, 33143 |
| MARTINEZ FERNANDO I | Agent | 7400 SW 57TH CT, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-05 | 7400 SW 57TH CT, SUITE 201, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-28 | 7400 SW 57TH CT, SUITE 201, SOUTH MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-05 |
| Florida Limited Liability | 2014-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
