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CARIBBEAN CONSOLIDATE LLC - Florida Company Profile

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Company Details

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

CARIBBEAN CONSOLIDATE 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: 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: 09 Oct 2015 (10 years ago)
Document Number: L15000172564
FEI/EIN Number 30-0889075

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

Address: 3630 NW 71st St, MIAMI, FL, 33147, US
Mail Address: 3630 NW 71st St, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHINGAR HAIR PINS Authorized Person LOWER GROUND BLOSSOM BLDG, AMBERNATH, MA, 42150
ROHRA BHAKTI MANISH Manager 9800 NW 10TH TER, MIAMI, FL, 33172
PARDIWALA JASPAR Agent 8355 W FLAGLER ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-06 PARDIWALA, JASPAR -
CHANGE OF MAILING ADDRESS 2023-01-09 3630 NW 71st St, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-09 8355 W FLAGLER ST, PMB 130, MIAMI, FL 33144 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-14 3630 NW 71st St, MIAMI, FL 33147 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-09
AMENDED ANNUAL REPORT 2022-05-14
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-01-20
AMENDED ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-06-05
AMENDED ANNUAL REPORT 2018-08-30

USAspending Awards / Financial Assistance

Date:
2021-03-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44600.00
Total Face Value Of Loan:
44600.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
57500.00
Total Face Value Of Loan:
57500.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57500
Current Approval Amount:
57500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
57923.77
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44600
Current Approval Amount:
44600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44929.92

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Date of last update: 02 Jun 2025

Sources: Florida Department of State