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CARIBBEAN MARITIME GROUP LLC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN MARITIME GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBBEAN MARITIME GROUP 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: 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 Sep 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000158335
FEI/EIN Number 47-5224809

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

Address: 7944 Pelican Reed Cir, Wesley Chapel, FL, 33545, US
Mail Address: 7944 Pelican Reed Cir, Wesley Chapel, FL, 33545, US
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mendez Jeruel U Auth 7944 Pelican Reed Cir, Wesley Chapel, FL, 33545
Collado Ebenezer Auth 1904 W Jean St, Tampa, FL, 33604
Mendez Jeruel U Agent 7944 Pelican Reed Cir, Wesley Chapel, FL, 33545

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 7944 Pelican Reed Cir, Wesley Chapel, FL 33545 -
CHANGE OF MAILING ADDRESS 2020-06-25 7944 Pelican Reed Cir, Wesley Chapel, FL 33545 -
REGISTERED AGENT NAME CHANGED 2020-06-25 Mendez, Jeruel Urias -
REGISTERED AGENT ADDRESS CHANGED 2020-06-25 7944 Pelican Reed Cir, Wesley Chapel, FL 33545 -
LC NAME CHANGE 2016-03-28 CARIBBEAN MARITIME GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-05-01
LC Name Change 2016-03-28
Florida Limited Liability 2015-09-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7394898308 2021-01-28 0455 PPP 7944 Pelican Reed Cir, Wesley Chapel, FL, 33545-5152
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126322
Loan Approval Amount (current) 126322
Undisbursed Amount 0
Franchise Name -
Lender Location ID 506410
Servicing Lender Name DreamSpring
Servicing Lender Address 2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wesley Chapel, PASCO, FL, 33545-5152
Project Congressional District FL-12
Number of Employees 7
NAICS code 541614
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 506410
Originating Lender Name DreamSpring
Originating Lender Address Albuquerque, NM
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 127150.11
Forgiveness Paid Date 2021-10-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State