Entity Name: | CARIBE LUCK, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CARIBE LUCK, 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: | 13 Feb 2018 (7 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L18000039918 |
FEI/EIN Number |
82-4399657
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 2525 SW 27th AVENUE, MIAMI, FL, 33133, US |
Address: | 11300 NW 87th CT, HIALEAH GARDENS, FL, 33018, US |
ZIP code: | 33018 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALVAREZ BENJAMIN R | Manager | 2525 SW 27th AVENUE, MIAMI, FL, 33133 |
REYES MANUEL | Manager | 2525 SW 27th AVENUE, MIAMI, FL, 33133 |
RODRIGUEZ RONIEL | Agent | 12555 BISCAYNE BLVD., N. MIAMI, FL, 33181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF MAILING ADDRESS | 2020-06-18 | 11300 NW 87th CT, Suite 137, 138, 139, HIALEAH GARDENS, FL 33018 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 11300 NW 87th CT, Suite 137, 138, 139, HIALEAH GARDENS, FL 33018 | - |
LC AMENDMENT | 2018-09-17 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-18 |
ANNUAL REPORT | 2019-02-13 |
LC Amendment | 2018-09-17 |
Florida Limited Liability | 2018-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State