| Entity Name: | CARIBANA L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBANA L.L.C 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: | 05 Mar 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000036763 |
| FEI/EIN Number |
46-4994551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 690 SE 15th ST, DANIA BEACH, FL, 33004, US |
| Mail Address: | 690 SE 15th ST, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARO MARCHESI DANIELA E | President | 690 SE 15th ST, DANIA BEACH, FL, 33004 |
| Caro Laura M | Auth | 690 SE 15th ST, DANIA BEACH, FL, 33004 |
| JIMENEZ CHAPLE MAYKER | Agent | 7663 Lantana rd, Lake Worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | 690 SE 15th ST, 16-106, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-30 | 690 SE 15th ST, 16-106, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 7663 Lantana rd, Lake Worth, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-30 |
| Florida Limited Liability | 2014-03-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
