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. |
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 |
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 |
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 | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State