| Entity Name: | CARIBBEAN INVESTMENT AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN INVESTMENT AMERICA 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: | 27 Jan 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Nov 2018 (6 years ago) |
| Document Number: | L16000019318 |
| FEI/EIN Number |
81-1372027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 354 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 354 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODOGUARDI VINCENZO | Manager | 900 Biscayne Blvd, Miami, FL, 33132 |
| PAGIO'S & ASSOCIATES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000096313 | VILLA ITALIA HOTEL | ACTIVE | 2024-08-13 | 2029-12-31 | - | 354 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| G17000063119 | VILLA ITALIA HOTEL | EXPIRED | 2017-06-07 | 2022-12-31 | - | 354 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| G16000019021 | CARINA MANAGEMENT | EXPIRED | 2016-02-22 | 2021-12-31 | - | 8301 N.W. 197TH STREET, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | PAGIO'S & ASSOCIATES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 1040 71ST STREET, STE 103, MIAMI BEACH, FL 33141 | - |
| LC AMENDMENT | 2018-11-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-06 | 354 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-06 | 354 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2016-05-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-11 |
| LC Amendment | 2018-11-27 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-14 |
| LC Amendment | 2016-05-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6420127402 | 2020-05-14 | 0455 | PPP | 354 WASHINGTON AV, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
