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CARAIBI LLC - Florida Company Profile

Company Details

Entity Name: CARAIBI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARAIBI 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: 23 Sep 2016 (8 years ago)
Date of dissolution: 03 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2023 (2 years ago)
Document Number: L16000177703
FEI/EIN Number 61-1804623

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

Address: 16699 COLLINS AVE, UNIT 1406, SUNNY ISLES BEACH, FL, 33160
Mail Address: 16699 COLLINS AVE, UNIT 1406, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JSH REGISTER AGENT SERVICES INC Agent -
LACANALE CLAUDIO Manager 16699 COLLINS AVE UNIT 1406, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-03
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-17
Florida Limited Liability 2016-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State