| Entity Name: | CARIB MALL ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIB MALL ASSOCIATES, 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: | 13 Jun 2014 (11 years ago) |
| Date of dissolution: | 28 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2023 (2 years ago) |
| Document Number: | L14000095483 |
| FEI/EIN Number |
59-1980336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6710 MAIN STREET, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6710 MAIN STREET, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERNER SALOMON | Manager | 6710 MAIN STREET, MIAMI LAKES, FL, 33014 |
| TERNER ROSA | Auth | 6710 MAIN STREET, MIAMI LAKES, FL, 33014 |
| SCHUCK LEONOR | Auth | 6710 MAIN STREET, MIAMI LAKES, FL, 33014 |
| M & W AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-26 | 6710 MAIN STREET, STE 233, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-23 | 6710 MAIN STREET, STE 233, MIAMI LAKES, FL 33014 | - |
| LC AMENDMENT | 2014-09-18 | - | - |
| MERGER | 2014-06-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000144593 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-28 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-29 |
| LC Amendment | 2014-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
