| Entity Name: | CARIBE HOMES REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE HOMES REALTY 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: | 17 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000139887 |
| FEI/EIN Number |
47-4930260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13200 SW 128th St, Miami, FL, 33186, US |
| Mail Address: | 13200 SW 128th St, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JORGE H | Manager | 13200 SW 128th St, Miami, FL, 33186 |
| MARTINEZ FERNANDO I | Agent | 12002 SW 128th Ct, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-17 | 13200 SW 128th St, Suite D-3, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-17 | 13200 SW 128th St, Suite D-3, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-03 | 12002 SW 128th Ct, Suite 102, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-03 |
| Florida Limited Liability | 2015-08-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
