Entity Name: | NACARIBE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NACARIBE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 13 Feb 2015 (10 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 21 Jan 2020 (5 years ago) |
Document Number: | L15000027582 |
FEI/EIN Number |
47-3413614
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1650 BROADWAY, 1104, NEW YORK, NY, 10019, US |
Mail Address: | 1650 BROADWAY 1104, NEW YORK, NY, 10019, US |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | NACARIBE LLC, NEW YORK | 4753825 | NEW YORK |
Name | Role | Address |
---|---|---|
RESTREPO JAIME | Manager | 3500 CROSSTIMBERS DR, GREENSBORO, NC, 27410 |
CARTAGENA RAFAEL | Manager | 1650 BROADWAY # 311, NEW YORK, NY, 10019 |
JAIME RESTREPO, PA | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 4987 SW 11TH PL, MARGATE, FL 33068 | - |
CHANGE OF MAILING ADDRESS | 2023-04-30 | 1650 BROADWAY, 1104, NEW YORK, NY 10019 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1650 BROADWAY, 1104, NEW YORK, NY 10019 | - |
REINSTATEMENT | 2020-01-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-04-30 | JAIME RESTREPO PA | - |
REINSTATEMENT | 2018-04-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-07 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-30 |
REINSTATEMENT | 2020-01-21 |
REINSTATEMENT | 2018-04-30 |
ANNUAL REPORT | 2016-04-29 |
Florida Limited Liability | 2015-02-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State