| Entity Name: | CARIBBEAN & L.A. EXPORT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN & L.A. EXPORT 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: | 30 Jan 2015 (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: | L15000018428 |
| FEI/EIN Number |
47-3012367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE, STE 900, Miami, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVE, STE 900, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M KERMALI, CPA, PA | Agent | - |
| DEWJI SAJJAD | Managing Member | 801 BRICKELL AVE, Miami, FL, 33131 |
| BAQRI HURR | Manager | 801 BRICKELL AVE, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 801 BRICKELL AVE, STE 900, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 801 BRICKELL AVE, STE 900, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 405 WAYMONT CT, STE 121, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
| Florida Limited Liability | 2015-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
