| Entity Name: | CARICAFE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARICAFE 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. |
| 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: | 18 Oct 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000215877 |
| FEI/EIN Number |
30-1070880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 50 W. MASHTA DR., SUITE 6, KEY BISCAYNE, FL, 33149 |
| Address: | 151 CRANDON BLVD., APT. 607, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANCASTER & REED, LLC | Agent | - |
| KRUPP ULRICH | Authorized Member | 151 CRANDON BLVD., APT 607, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-18 | LANCASTER & REED, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-06-26 |
| Florida Limited Liability | 2017-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
