| Entity Name: | CARIBBEAN INVESTORS ASSOCIATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN INVESTORS ASSOCIATION, 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: | 05 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000090600 |
| FEI/EIN Number |
46-5611658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16145 80TH STREET, NORTH, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 16145 80TH STREET, NORTH, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT TREVOR A | Manager | 16145 80TH STREET, NORTH, LOXAHATCHEE, FL, 33470 |
| SCOTT TREVOR A | Agent | 16145 80TH STREET, NORTH, LOXAHATCHEE, FL, 33470 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000062949 | STUDIO ONE AUTOMOBILE SALES, LLC | EXPIRED | 2014-06-19 | 2019-12-31 | - | 16145 80TH STREET, NORTH, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-08-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-11 | SCOTT, TREVOR A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-22 |
| REINSTATEMENT | 2016-08-11 |
| Florida Limited Liability | 2014-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
