| Entity Name: | CARIBAZUR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBAZUR, 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: | 05 Feb 2015 (10 years ago) |
| Date of dissolution: | 13 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2018 (6 years ago) |
| Document Number: | L15000022842 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FRANK DUMENY, 1971 NW 100 WAY, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | C/O FRANK DUMENY, 1971 NW 100 WAY, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SQUILLACE LAURENT | Manager | 4770 BISCAYNE BLVD SUITE 1430, MIAMI, FL, 33137 |
| SQUILLACE EVELYN F | Manager | 4770 BISCAYNE BLVD SUITE 1430, MIAMI, FL, 33137 |
| SERFATY LAW, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-13 | C/O FRANK DUMENY, 1971 NW 100 WAY, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-13 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-03 |
| Florida Limited Liability | 2015-02-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
