Search icon

CARIBBEAN LEGAL GROUP, PLLC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN LEGAL GROUP, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBBEAN LEGAL GROUP, PLLC 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: 18 May 2017 (8 years ago)
Date of dissolution: 16 Jan 2020 (5 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 16 Jan 2020 (5 years ago)
Document Number: L17000108967
Address: 800 W. DR. MARTIN LUTHER KING, JR., BLVD., SUITE #2, TAMPA, FL, 33603
Mail Address: 800 W. DR. MARTIN LUTHER KING, JR., BLVD., SUITE #2, TAMPA, FL, 33603
ZIP code: 33603
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICHOLAS JOSEPH E Managing Member 800 W. DR. MARTIN LUTHER KING, JR., BLVD., TAMPA, FL, 33603
NICHOLAS JOSEPH E Agent 800 W. DR. MARTIN LUTHER KING, JR., BLVD., TAMPA, FL, 33603

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000056510 CARIBBEAN LEGAL GROUP EXPIRED 2017-05-22 2022-12-31 - 800 W MARTIN LUTHER KING BLVD, SUITE # 2, TAMPA, FL, 33603

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State