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CARIB MALL USA LLC - Florida Company Profile

Company Details

Entity Name: CARIB MALL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIB MALL USA 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: 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: 27 Sep 2017 (8 years ago)
Date of dissolution: 30 Nov 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2018 (6 years ago)
Document Number: L17000200490
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3030 N. ROCKY POINT DR., STE 150A, TAMPA, FL, 33607, US
Mail Address: 3030 N. ROCKY POINT DR., STE 150A, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
Bradovchak Carol Manager 3030 N. ROCKY POINT DR., TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -
VOLUNTARY DISSOLUTION 2018-11-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-11-30
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-09-27

Date of last update: 01 May 2025

Sources: Florida Department of State