| Entity Name: | CARIBBEAN VALUE RECOVERY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN VALUE RECOVERY GROUP, 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: | 25 Nov 2014 (10 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: | L14000182480 |
| FEI/EIN Number |
47-3552852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| O'NAGHTEN JUAN T | Agent | 2950 SW 27TH AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-31 | 2950 SW 27TH AVENUE, 100, MIAMI, FL 33133 | - |
| 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 Apr 2025
Sources: Florida Department of State
