| Entity Name: | CARIBBEAN TRUST INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 Apr 2015 (10 years ago) |
| Document Number: | L15000065598 |
| FEI/EIN Number | 38-3970133 |
| Address: | 1645 NESTLEWOOD TRL, UNIT 1645, ORLANDO, FL 32837 |
| Mail Address: | 1645 NESTLEWOOD TRL, UNIT 1645, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBREGON, YVANOSKY A | Agent | 1645 NESTLEWOOD TRL, 1645, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| OBREGON, YVANOSKY A | Manager | 1645 NESTLEWOOD TRL, UNIT 1645 ORLANDO, FL 32837 |
| ORTEGA, KAREN L | Manager | 1645 NESTLEWOOD TRL, UNIT 1645 ORLANDO, FL 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000051910 | CARIBBEAN TRUST AUTO SALES | EXPIRED | 2015-05-28 | 2020-12-31 | No data | 165 EMERALD CREEK TERRACE UNIT 165, PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 1645 NESTLEWOOD TRL, UNIT 1645, ORLANDO, FL 32837 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 1645 NESTLEWOOD TRL, UNIT 1645, ORLANDO, FL 32837 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 1645 NESTLEWOOD TRL, 1645, ORLANDO, FL 32837 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
