| Entity Name: | CARIBBEAN GARDEN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN GARDEN, 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: | 03 May 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000097977 |
| FEI/EIN Number |
38-4037669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 N SURF RD, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 600 N SURF RD, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEVALIER ANNICK | Manager | 1437 HAYNES ST, HOLLYWOOD, FL, 33019 |
| SAVY JEREMY | Manager | 600 N SURF RD, HOLLYWOOD, FL, 33019 |
| CHEVALIER ANNICK | Agent | 600 N SURF RD, HOLLYWOOD, FL, 33019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000049786 | LE SUGAR REEF | EXPIRED | 2017-05-05 | 2022-12-31 | - | 20801BISCAYNE BOULEVARD, SUITE 403-1001, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-24 | CHEVALIER, ANNICK | - |
| LC AMENDMENT | 2018-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 600 N SURF RD, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 600 N SURF RD, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 600 N SURF RD, HOLLYWOOD, FL 33019 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000214658 | ACTIVE | 1000000819496 | BROWARD | 2019-03-13 | 2039-03-20 | $ 4,078.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000826263 | ACTIVE | 1000000807662 | BROWARD | 2018-12-14 | 2038-12-19 | $ 9,567.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| LC Amendment | 2018-05-23 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
