| Entity Name: | CARIBBEAN AUTO SALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN AUTO SALE 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: | 02 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000086082 |
| FEI/EIN Number |
81-2547689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1046 SHADICK DR, SUITE # 6, ORANGE CITY, FL, 32763, VO |
| Mail Address: | 1046 SHADICK DR, SUITE # 6, ORANGE CITY, FL, 32763, US |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JONATHAN | Manager | 1217 GALGANO AV, DELTONA FL, FL, 32725 |
| DESIREE CRISTIAN | Manager | 1545 BRAYTON CIRCLE, DELTONA FL, FL, 32725 |
| DESIREE CRISTIAN | Agent | 1545 BRAYTON CIRCLE, DELTONA FL, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | DESIREE, CRISTIAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000582407 | ACTIVE | 1000000906845 | VOLUSIA | 2021-11-04 | 2041-11-10 | $ 6,724.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J18000076612 | TERMINATED | 1000000772598 | VOLUSIA | 2018-02-13 | 2038-02-21 | $ 1,588.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-05-01 |
| Florida Limited Liability | 2016-05-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
