| Entity Name: | AMERICARIBE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICARIBE 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: | 12 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Oct 2020 (4 years ago) |
| Document Number: | L17000149943 |
| FEI/EIN Number |
753269225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2, S BISCAYNE BLVD, STE 2000, MIAMI, FL, 33131, US |
| Mail Address: | 2, S BISCAYNE BLVD, STE 2000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
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| AMERICARIBE, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 030412094 | 2022-12-09 | AMERICARIBE, LLC. | 99 | |||||||||||||||||||||||||||||||||
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| AMERICARIBE, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 030412094 | 2021-10-07 | AMERICARIBE, LLC. | 103 | |||||||||||||||||||||||||||||||||
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| AMERICARIBE, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 030412094 | 2021-02-23 | AMERICARIBE, LLC | 91 | |||||||||||||||||||||||||||||||||
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| AMERICARIBE, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2018 | 030412094 | 2019-10-02 | AMERICARIBE, LLC | 76 | |||||||||||||||||||||||||||||||||
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| AMERICARIBE, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2017 | 030412094 | 2018-10-12 | AMERICARIBE, LLC | 80 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-10-12 |
| Name of individual signing | LILIAN LIMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-12 |
| Name of individual signing | LILIAN LIMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TRISTAN BOURGOIGNIE, P.A. | Agent | - |
| BAUDIN DE LA VALETTEJEAN-BAPTISTE | Manager | 2, S BISCAYNE BLVD, MIAMI, FL, 33131 |
| VAN ROOYEN Petrus C | Vice President | 2 S BISCAYNE BLVD SUITE 2000, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000087514 | AMERICARIBE-MORIARTY JV | ACTIVE | 2019-08-19 | 2029-12-31 | - | 1942 TYLER STREET, HOLLYWOOD, FL, 33020 |
| G19000007131 | AMERICARIBE-GRYCON JOINT VENTURE | ACTIVE | 2019-01-14 | 2029-12-31 | - | 2, S. BISCAYNE BLVD, SUITE 2000, MIAMI, FL, 33131 |
| G18000056276 | AMERICARIBE-GRYCON JOINT VENTURE | EXPIRED | 2018-05-07 | 2023-12-31 | - | 2, S. BISCAYNE BLVD, SUITE 1800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 2655 LeJeune Rd, Suite 700G, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2020-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-05 | 2, S BISCAYNE BLVD, STE 2000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-05 | 2, S BISCAYNE BLVD, STE 2000, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2019-06-07 | - | - |
| CONVERSION | 2017-07-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000005430. CONVERSION NUMBER 500000172905 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-20 |
| LC Amendment | 2020-10-19 |
| ANNUAL REPORT | 2020-05-05 |
| LC Amendment | 2019-06-07 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-19 |
| Florida Limited Liability | 2017-07-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
