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CARIBBEAN CAR CENTER LLC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN CAR CENTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBBEAN CAR CENTER 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jul 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2019 (6 years ago)
Document Number: L18000181789
FEI/EIN Number 83-1428226

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17100 NW 2ND CT., Bay 5, MIAMI GARDENS, FL, 33169, US
Mail Address: 17100 NW 2ND CT., Bay 5, MIAMI GARDENS, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELTRAN SOTO EDDY M Manager 17100 NW 2ND CT., MIAMI GARDENS, FL, 33169
Beltran Eddy M Agent 17100 NW 2ND CT, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-22 Beltran , Eddy M -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 17100 NW 2ND CT, BAY 5, MIAMI GARDENS, FL 33169 -
REINSTATEMENT 2019-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-11 17100 NW 2ND CT., Bay 5, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2019-10-11 17100 NW 2ND CT., Bay 5, MIAMI GARDENS, FL 33169 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000192510 TERMINATED 1000000920952 DADE 2022-04-14 2042-04-20 $ 6,675.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000192528 TERMINATED 1000000920953 DADE 2022-04-14 2032-04-20 $ 992.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000364012 TERMINATED 1000000894950 DADE 2021-07-19 2041-07-21 $ 3,550.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-22
ANNUAL REPORT 2024-05-13
ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-06
AMENDED ANNUAL REPORT 2019-11-13
REINSTATEMENT 2019-10-11
Florida Limited Liability 2018-07-30

USAspending Awards / Financial Assistance

Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 03 May 2025

Sources: Florida Department of State