Entity Name: | CARIB ENTERPRISE GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CARIB ENTERPRISE GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 27 Jun 2014 (11 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 20 Oct 2015 (9 years ago) |
Document Number: | L14000103755 |
FEI/EIN Number |
47-1238734
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 141 CRANDON BLVD. APT 237, Key Biscayne, FL, 33149, US |
Mail Address: | 141 CRANDON BLVD. APT 237, Key Biscayne, FL, 33149, US |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Velez Irene | Manager | 5970 Indian Creek Dr, Miami Beach, FL, 33140 |
VELEZ IRENE | Agent | 5970 Indian Creek Dr, Miami Beach, FL, 33140 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-10-18 | 141 CRANDON BLVD. APT 237, Key Biscayne, FL 33149 | - |
CHANGE OF MAILING ADDRESS | 2024-09-20 | 141 CRANDON BLVD. APT 237, Key Biscayne, FL 33149 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-21 | 5970 Indian Creek Dr, 504, Miami Beach, FL 33140 | - |
REINSTATEMENT | 2015-10-20 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-10-20 | VELEZ, IRENE | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-11 |
ANNUAL REPORT | 2024-01-27 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-02-17 |
ANNUAL REPORT | 2021-01-21 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-02-21 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-04-07 |
ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State