| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| JSH REGISTER AGENT SERVICES INC | Agent | - |
| LACANALE CLAUDIO | Manager | 16699 COLLINS AVE UNIT 1406, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-03 | - | - |
| 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
