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CARIBE CAPITAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: CARIBE CAPITAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBE CAPITAL MANAGEMENT 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: 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: 25 Jun 2015 (10 years ago)
Document Number: L15000108789
FEI/EIN Number 47-4412178

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

Address: 5937 WHITE EGRET LANE, ORLANDO, FL, 32810
Mail Address: 5937 White Egret Lane, ORLANDO, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGNESI MATTHEW Manager 5937 WHITE EGRET LANE, ORLANDO, FL, 32810
AGNESI ANTHONY Manager 5937 WHITE EGRET LANE, ORLANDO, FL, 32810
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-13 5937 WHITE EGRET LANE, ORLANDO, FL 32810 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State