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CARIBEAN CONSTRUCTORA LLC - Florida Company Profile

Company Details

Entity Name: CARIBEAN CONSTRUCTORA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBEAN CONSTRUCTORA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jan 2015 (10 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: L15000016820
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11820 MIRAMAR PKWY, MIRAMAR, FL, 33025, US
Mail Address: 11820 MIRAMAR PKWY, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIRIANO MOYA LUIS JOSE Agent 11820 MIRAMAR PKWY, MIRAMAR, FL, 33025
LIRIANO MOYA LUIS JOSE Manager 11820 MIRAMAR PKWY, MIRAMAR, FL, 33025
DE LA CRUZ DE L MARIA M Manager 11880 MIRAMAR PKWY, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-02-08 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-08 11820 MIRAMAR PKWY, 218, MIRAMAR, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-08 11820 MIRAMAR PKWY, 218, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2017-02-08 11820 MIRAMAR PKWY, 218, MIRAMAR, FL 33025 -
REGISTERED AGENT NAME CHANGED 2017-02-08 LIRIANO MOYA, LUIS JOSE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2017-02-08
Florida Limited Liability 2015-01-28

Date of last update: 01 May 2025

Sources: Florida Department of State