| Entity Name: | CARIBBEAN HEAVEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN HEAVEN 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: | 14 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2024 (6 months ago) |
| Document Number: | L17000129783 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3771 NW 41ST LAUDERDALE LAKES, LAUDERDALE LAKES, FL, 33309, US |
| Mail Address: | 3771 NW 41ST LAUDERDALE LAKES, LAUDERDALE LAKES, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RONALD JOSEPH S | Authorized Member | 3771 NW 41ST ST, LAUDERDALE LAKES, FL, 33309 |
| JOSEPH RONALD S | Agent | 3771 NW 41ST ST, LAUDERDALE LAKES, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-13 | JOSEPH, RONALD S | - |
| REINSTATEMENT | 2019-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-13 | 3771 NW 41ST LAUDERDALE LAKES, LAUDERDALE LAKES, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-13 | 3771 NW 41ST LAUDERDALE LAKES, LAUDERDALE LAKES, FL 33309 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-18 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-06-26 |
| REINSTATEMENT | 2019-08-13 |
| Florida Limited Liability | 2017-06-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5368418410 | 2021-02-08 | 0455 | PPP | 3771 NW 41st St, Lauderdale Lakes, FL, 33309-4830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
