| Entity Name: | U.S. CARIB SCRAP & METALS FUND, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S. CARIB SCRAP & METALS FUND, 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: | 27 Oct 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000167167 |
| FEI/EIN Number |
47-2202032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 SW 84TH TERRACE, MIAMI, FL, 33143 |
| Mail Address: | PO BOX 440711, MIAMI, FL, 33144 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JULIA | Manager | 8200 SW 84TH TERRACE, MIAMI, FL, 33143 |
| GONZALEZ JULIA | Agent | 8200 SW 84TH TERRACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-08-30 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-10-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
