| Entity Name: | CARIBBEAN SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN SERVICES 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: | 22 Jan 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000018900 |
| FEI/EIN Number |
82-4491023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 E BUCHANON AVE, ORLANDO, FL, 32809 |
| Mail Address: | 1020 E BUCHANON AVE, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ NANCY M | Manager | 1020 E BUCHANON AVE, ORLANDO, FL, 32809 |
| LOPEZ NANCY M | Agent | 1020 E BUCHANON AVE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000135822 | ACTIVE | 2021-CC-015689-O | ORANGE COUNTY COURT | 2022-05-09 | 2028-04-10 | $15,311.97 | OHIO SECURITY INSURANCE COMPANY, 100 LIBERTY WAY DOVER, NH 03820 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
