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CARIBE GROUP INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: CARIBE GROUP INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBE GROUP INTERNATIONAL 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: 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: 22 Feb 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000036775
FEI/EIN Number NOT APPLICABLE

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

Address: 11325 SW 134TH AVE., MIAMI, FL, 33186, US
Mail Address: 11325 SW 134TH AVE., MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABOUN MICHELI SALIBJOSE ALESSANDR Authorized Member 11325 SW 134TH AVE., MIAMI, FL, 33186
BABOUN MICHELI SALIBJOSE ALESSANDR Agent 11325 SW 134TH AVE., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-17 11325 SW 134TH AVE., MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2016-07-18 11325 SW 134TH AVE., MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2016-07-18 11325 SW 134TH AVE., MIAMI, FL 33186 -
LC AMENDMENT 2016-02-26 - -
REGISTERED AGENT NAME CHANGED 2016-02-26 BABOUN MICHELI SALIBA, JOSE ALESSANDRO -

Documents

Name Date
ANNUAL REPORT 2017-04-17
LC Amendment 2016-02-26
Florida Limited Liability 2016-02-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State