| Entity Name: | CARIBBEAN VILLA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN VILLA 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 Sep 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000139883 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1528 S Federal Hwy, Lake Worth, FL, 33460, US |
| Mail Address: | 201 W Ocean Avenue, Lantana, FL, 33465-4244, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AFT2005 LLC | Manager | - |
| Arsali Nicholas | Auth | 505 S Atlantic Drive, lantana, FL, 33462 |
| Arsali Nicholas | Agent | 505 S Atlantic Dr, Lantana, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 1528 S Federal Hwy, Lake Worth, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 1528 S Federal Hwy, Lake Worth, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-17 | Arsali, Nicholas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 505 S Atlantic Dr, Lantana, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-20 |
| Florida Limited Liability | 2014-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
