| Entity Name: | CARIBCONEX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBCONEX, 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: | 17 Sep 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Oct 2017 (8 years ago) |
| Document Number: | L15000158745 |
| FEI/EIN Number |
47-5153515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 81ST PLACE, SUITE 2, MEDLEY, FL, 33166, US |
| Mail Address: | 7500 NW 81ST PLACE, SUITE 2, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARIBCONEX 401K PLAN | 2023 | 455153515 | 2024-06-21 | CARIBCONEX, LLC | 36 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | ISABELLA PARRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TEIXEIRA RICHARD | Auth | 7500 NW 81ST PLACE, MEDLEY, FL, 33166 |
| LANGSTADT OLIVER JESQ. | Agent | 815 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000084858 | RSD INTERNATIONAL LLC | ACTIVE | 2023-07-19 | 2028-12-31 | - | 7500 NW 81 PLACE., SUITE 2, MEDLEY, FL, 33166 |
| G16000115807 | CARIBBEAN CONSOLIDATED EXPRESS | ACTIVE | 2016-10-25 | 2026-12-31 | - | 7500 NW 81ST PLACE SUITE 2, SUITE 2, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-24 | 7500 NW 81ST PLACE, SUITE 2, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-24 | 7500 NW 81ST PLACE, SUITE 2, MEDLEY, FL 33166 | - |
| LC STMNT CORR/NC | 2015-10-14 | CARIBCONEX, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-13 |
| AMENDED ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2022-01-04 |
| AMENDED ANNUAL REPORT | 2021-10-15 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2375527700 | 2020-05-01 | 0455 | PPP | 7500 NW 81ST PL, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3794298502 | 2021-02-24 | 0455 | PPS | 7500 NW 81st Pl, Miami, FL, 33166-2180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
