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CARIBBEAN SPLASH, LLC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN SPLASH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBBEAN SPLASH, 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: 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 Apr 2016 (9 years ago)
Document Number: L16000083195
FEI/EIN Number 81-3282012

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

Address: 1111 KANE CONCOURSE, SUITE 411, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 1111 KANE CONCOURSE, SUITE 411, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASSAN ROBERT Manager 1111 KANE CONCOURSE SUITE 411, MIAMI, FL, 33154
BASSAN TANIA Manager 1111 KANE CONCOURSE SUITE 411, MIAMI, FL, 33154
BRANT BARRY M Agent 200 S. BISCAYNE BLVD., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-11 1111 KANE CONCOURSE, SUITE 411, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF MAILING ADDRESS 2021-03-11 1111 KANE CONCOURSE, SUITE 411, BAY HARBOR ISLANDS, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-13
Florida Limited Liability 2016-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State