| Entity Name: | CARIBBEAN FUELS HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN FUELS HOLDING GROUP 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: |
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 Mar 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000057686 |
| Address: | 1410- 20TH STREET, 206, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1410- 20TH STREET, 206, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZURICH CAPITAL HOLDINGS LLC | Agent | - |
| ZURICH CAPITAL HOLDINGS LLC | Manager | - |
| GOMEZ ANTONIO E | Manager | 1410-20TH STREET SUITE 206, MIAMI BEACH, FL, 33139 |
| LOPEZ-DARQUEA DAVID | President | 1410- 20TH STREET, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
