| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5686278509 | 2021-03-01 | 0455 | PPS | 1362 NW 78th Ave, Doral, FL, 33126-1606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7862447101 | 2020-04-14 | 0455 | PPP | 1769 Northwest 79th Avenue, DORAL, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
