| Entity Name: | CARIBEAN GRAINS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBEAN GRAINS 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: | 05 Apr 2016 (9 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 05 Jun 2024 (a year ago) |
| Document Number: | L16000067559 |
| FEI/EIN Number |
812171229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8649 Pluto Terrace, WEST PALM BEACH, FL, 33403, US |
| Mail Address: | 8649 Pluto Terrace, WEST PALM BEACH, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLTAIRE FABIAS | Manager | 807 SANDTREE DR, WEST PALM BEACH, FL, 33403 |
| Cyprien Midjea | Auth | 8649 Pluto Terrace, West Palm Beach, FL, 33403 |
| VOLTAIRE FABIAS | Agent | 807 SANDTREE DR, PALM BEACH GARDENS, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2024-06-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 8649 Pluto Terrace, WEST PALM BEACH, FL 33403 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 8649 Pluto Terrace, WEST PALM BEACH, FL 33403 | - |
| REINSTATEMENT | 2021-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2021-01-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 807 SANDTREE DR, PALM BEACH GARDENS, FL 33403 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | VOLTAIRE, FABIAS | - |
| LC DISSOCIATION MEM | 2020-05-21 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2024-06-05 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-29 |
| REINSTATEMENT | 2021-10-25 |
| LC Amendment | 2021-01-28 |
| ANNUAL REPORT | 2020-06-30 |
| CORLCDSMEM | 2020-05-21 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6331587801 | 2020-06-01 | 0455 | PPP | 807 SANDTREE DR, PALM BEACH GARDENS, FL, 33403-1515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4768208400 | 2021-02-06 | 0455 | PPS | 8649 Pluto Ter, West Palm Beach, FL, 33403-1656 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
