| Entity Name: | CARIB HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIB HOLDINGS, 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: | 15 Aug 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000151912 |
| FEI/EIN Number |
81-5252538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2941 SW ROMANO RD, PORT SAINT LUCIE, FL, 34953 |
| Mail Address: | 2941 SW ROMANO RD, PORT SAINT LUCIE, FL, 34953 |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTILLO ZAKARIYYA H | Chief Executive Officer | 2941 SW ROMANO RD, PORT SAINT LUCIE, FL, 34953 |
| PORTILLO ZAKARIYYA H | Agent | 2941 SW ROMANO RD, PORT ST. LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-06 |
| Florida Limited Liability | 2016-08-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
