| Entity Name: | CARIBBEAN FACTORY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN FACTORY 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: | 17 Sep 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: | L14000145434 |
| FEI/EIN Number |
47-1828198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13121 FOX GLOVE STREET, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 13121 FOX GLOVE STREET, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHAGOO DEVICA | Manager | 13121 FOX GLOVE STREET, WINTER GARDEN, FL, 34787 |
| PHAGOO ANIL | Manager | 13121 FOX GLOVE STREET, WINTER GARDEN, FL, 34787 |
| PHAGOO ANIL | Agent | 13121 FOX GLOVE STREET, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | PHAGOO, ANIL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-03-22 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-27 |
| Florida Limited Liability | 2014-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
