| Entity Name: | CARIBBEAN HOMES OF AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN HOMES OF 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: |
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: | 07 Apr 2016 (9 years ago) |
| Date of dissolution: | 18 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2020 (5 years ago) |
| Document Number: | L16000069247 |
| FEI/EIN Number |
81-2303567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4831 CORONADO PARKWAY, CAPE CORAL, FL, 33904, US |
| Mail Address: | 4831 CORONADO PARKWAY, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INNOVATIVE EARNING STRATEGIES LLC | Auth | - |
| SMITH BEVERLY | Auth | 4831 CORONADO PARKWAY, CAPE CORAL, FL, 33904 |
| DIAMOND GULF CONSTRUCTION, LLC | Auth | - |
| FLORIDA STAR HOMES, INC. | Auth | - |
| Hutton Patrick J | Agent | 4831 CORONADO PARKWAY, CAPE CORAL, FL, 33904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000042834 | GOLD KEY HOMES OF AMERICA | EXPIRED | 2017-04-20 | 2022-12-31 | - | 8695 COLLEGE PARKWAY, UNIT 1420, FT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-18 | - | - |
| LC DISSOCIATION MEM | 2020-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-08 | Hutton, Patrick J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 4831 CORONADO PARKWAY, CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-16 | 4831 CORONADO PARKWAY, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-16 | 4831 CORONADO PARKWAY, CAPE CORAL, FL 33904 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000253191 | ACTIVE | 20-CC-1023 | 20TH JUDICIAL COUNTY COURT | 2020-07-16 | 2025-07-28 | $18,460.20 | FSUC LITTLE HARBOR HOLDINGS, LLC, 1443 DEL PRADO BLVD. SOUTH, SUITE B, CAPE CORAL, FL 33990 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-18 |
| CORLCDSMEM | 2020-06-24 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
