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AMERICARIBE LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (5 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

Links between entities

Type:
Headquarter of
Company Number:
undefined604454972
State:
WASHINGTON
WASHINGTON profile:

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
030412094
Plan Year:
2021
Number Of Participants:
99
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
103
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
91
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
76
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
80
Sponsors Telephone Number:

Fictitious Names

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

Events

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

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State