| Entity Name: | CARIBBEAN VALUE RECOVERY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Nov 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L14000182480 |
| FEI/EIN Number | 47-3552852 |
| Address: | 2950 SW 27TH AVENUE, 100, MIAMI, FL, 33133, US |
| Mail Address: | 2950 SW 27TH AVENUE, 100, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NAGHTEN JUAN T | Agent | 2950 SW 27TH AVENUE, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| O'NAGHTEN JUAN T | Manager | 29510 SW 27TH AVENUE, SUITE 100, MIAMI, FL, 33133 |
| FARAH EDWARD | Manager | 8100 OAK LANE, SUITE 300, MIAMI LAKES, FL, 33016 |
| HALL RONALD M | Manager | 8100 OAK LANE, SUITE 300, MIAMI LAKES, FL, 33016 |
| QUESADA GUSTAVO | Manager | 8100 OAK LANE, SUITE 300, MIAMI LAKES, FL, 33016 |
| POBLETE JASON I | Manager | 1020 16TH STREET, N.W., SUITE 700, WASHINGTON, DC, 20036 |
| TAMARGO MAURICIO T | Manager | 1020 16TH STREET, N.W., SUITE 700, WASHINGTON, DC, 20036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-31 | 2950 SW 27TH AVENUE, 100, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-31 |
| Florida Limited Liability | 2014-11-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
