| Entity Name: | CARIBE INVESTMENTS HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE INVESTMENTS HOLDING 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: |
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: | 24 Aug 2017 (8 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VERRANI GIANLUCA G | Manager | 3901 SW 109 AVE APT B7, MIAMI, FL, 33165 |
| VERRANI GIANLUCA G | Agent | 3901 SW 109 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-26 | - | - |
| REINSTATEMENT | 2019-01-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-07 | VERRANI, GIANLUCA G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
