| Entity Name: | CARIBBEAN UNITED HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN UNITED HOLDINGS 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: | 16 May 2018 (7 years ago) |
| Document Number: | L18000122490 |
| FEI/EIN Number |
83-0682987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 42 Edessa Dr, Palmetto, FL, 34221, US |
| Mail Address: | PO Box 834, Palmetto, FL, 34220, US |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES JOSE | Authorized Member | 42 Edessa Dr, Palmetto, FL, 34221 |
| TORRES JOSE | Agent | 42 Edessa Dr, Palmetto, FL, 34221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 42 Edessa Dr, Palmetto, FL 34221 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 42 Edessa Dr, Palmetto, FL 34221 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-26 | 42 Edessa Dr, Palmetto, FL 34221 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-28 |
| Florida Limited Liability | 2018-05-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9518937302 | 2020-05-02 | 0455 | PPP | 42 EDESSA DR, PALMETTO, FL, 34221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
