COMMERCIAL & CARIBBEAN 1, LLC - Florida Company Profile
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| Entity Name: | COMMERCIAL & CARIBBEAN 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMMERCIAL & CARIBBEAN 1, 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: | 08 Aug 2014 (11 years ago) |
| Date of dissolution: | 19 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2017 (8 years ago) |
| Document Number: | L14000124851 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 W HEATHER DR, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 275 W HEATHER DR, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| City: | Key Biscayne |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| de la reta federico | Manager | 275 w heather dr, key biscayne, FL, 33149 |
| DE LA RETA FEDERICO | Agent | 275 W HEATHER DR, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-10 | 275 W HEATHER DR, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-10 | 275 W HEATHER DR, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-10 | 275 W HEATHER DR, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-02 |
| AMENDED ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2015-04-10 |
| Florida Limited Liability | 2014-08-08 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State