| Entity Name: | CARIBE LOGISTICS & PLANNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE LOGISTICS & PLANNERS 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: | 11 Oct 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2024 (7 months ago) |
| Document Number: | L17000211022 |
| FEI/EIN Number |
82-3088654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10250 SW 231 LN, MIAMI, FL, 33190, US |
| Mail Address: | 10250 SW 231 LN, MIAMI, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS SEAN R | Authorized Member | 10250 SW 231 LN, MIAMI, FL, 33190 |
| VICTORIA LEWIS NAJA A | Authorized Member | 10250 SW 231 LN, MIAMI, FL, 33190 |
| TAXES USA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 5892 STIRLING RD, #4, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 10250 SW 231 LN, MIAMI, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-13 | 10250 SW 231 LN, MIAMI, FL 33190 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-13 | TAXES USA LLC | - |
| LC DISSOCIATION MEM | 2019-09-25 | - | - |
| REINSTATEMENT | 2019-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-10 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-03-24 |
| CORLCDSMEM | 2019-09-25 |
| REINSTATEMENT | 2019-09-18 |
| Florida Limited Liability | 2017-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
