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CARIBE INVESTMENTS HOLDING LLC

Company Details

Entity Name: CARIBE INVESTMENTS HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Aug 2017 (7 years ago)
Date of dissolution: 26 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jun 2020 (5 years ago)
Document Number: L17000181696
FEI/EIN Number 82-2824923
Address: 3901 SW 109 AVE, APT B7, MIAMI, FL, 33165
Mail Address: 1145 SW 40ST, PO BOX # 202, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VERRANI GIANLUCA G Agent 3901 SW 109 AVE, MIAMI, FL, 33165

Manager

Name Role Address
VERRANI GIANLUCA G Manager 3901 SW 109 AVE APT B7, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-26 No data No data
REINSTATEMENT 2019-01-07 No data No data
REGISTERED AGENT NAME CHANGED 2019-01-07 VERRANI, GIANLUCA G No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-26
ANNUAL REPORT 2020-05-20
REINSTATEMENT 2019-01-07
Florida Limited Liability 2017-08-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State