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CARABEAN LLC - Florida Company Profile

Company Details

Entity Name: CARABEAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CARABEAN 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: 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 Jun 2016 (9 years ago)
Date of dissolution: 28 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2022 (3 years ago)
Document Number: L16000120691
FEI/EIN Number 81-3204048

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

Address: C/O RUTHERFORD LAW FIRM, P.L., 2385 NW EXECUTIVE CENTER DR STE 100, BOCA RATON, FL 33431
Mail Address: C/O RUTHERFORD LAW FIRM, P.L., 2385 NW EXECUTIVE CENTER DR STE 100, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABEAN ADVENTURES INC. Manager -
RUTHERFORD, CHARLES E, ESQ. Agent C/O RUTHERFORD LAW FIRM, P.L., 2385 NW EXECUTIVE CENTER DR STE 100, BOCA RATON, FL 33431
SINGER, CARA A Authorized Member 2800 NE 47TH ST, LIGHTHOUSE POINT, FL 33064
McNALLY, JILL H Authorized Member 756 CAMINO LAKES CIRCLE, BOCA RATON, FL 33486

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 C/O RUTHERFORD LAW FIRM, P.L., 2385 NW EXECUTIVE CENTER DR STE 100, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2020-06-24 C/O RUTHERFORD LAW FIRM, P.L., 2385 NW EXECUTIVE CENTER DR STE 100, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 C/O RUTHERFORD LAW FIRM, P.L., 2385 NW EXECUTIVE CENTER DR STE 100, BOCA RATON, FL 33431 -
LC STMNT CORR 2016-07-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-28
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-24
CORLCSTCOR 2016-07-29
Florida Limited Liability 2016-06-22

Date of last update: 19 Feb 2025

Sources: Florida Department of State