| Entity Name: | CARIBE TAX SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CARIBE TAX SERVICES 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: | 14 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2016 (8 years ago) |
| Document Number: | L15000139527 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13650 WEST COLONIAL DR, G, WINTER GARDEN, FL 34787 |
| Mail Address: | 13650 WEST COLONIAL DR, G, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Denisha , White, Denisha White | Agent | 13650 WEST COLONIAL DR, G, WINTER GARDEN, FL 34787 |
| WHITE, DENISHA | Manager | 13650 WEST COLONIAL DR, WINTER GARDEN, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-01 | Denisha , White, Denisha White | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-06 |
| REINSTATEMENT | 2016-11-01 |
| Florida Limited Liability | 2015-08-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6746928707 | 2021-04-04 | 0491 | PPS | 2957 Marlberry Ln, Clermont, FL, 34714-5423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9582007800 | 2020-06-08 | 0491 | PPP | 13650 West Colonial Drive, Winter Garden, FL, 34787-3924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
