| Entity Name: | CARIBBEAN 305 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN 305 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jan 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Feb 2017 (8 years ago) |
| Document Number: | L17000005276 |
| FEI/EIN Number |
815224289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ HORACIO E | Manager | 1395 BRICKELL AVENUE, SUITE 650, MIAMI, FL, 33131 |
| LOPEZ BUCCHIONI ESTEFANIA | Manager | 1395 BRICKELL AVE SUITE 650, MIAMI, FL, 33131 |
| LOPEZ BUCCHIONI JUAN I | Manager | 1395 BRICKELL AVENUE, SUITE 650, MIAMI, FL, 33131 |
| ABITOS ADVISORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-25 | ABITOS ADVISORS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2017-02-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-01-30 |
| AMENDED ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2018-01-19 |
| LC Amendment | 2017-02-17 |
| Florida Limited Liability | 2017-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
