| Entity Name: | CARIBE LUCK HG, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE LUCK HG, 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 Sep 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000218623 |
| FEI/EIN Number |
832994143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2525 SW 27th AVENUE, MIAMI, FL, 33133, US |
| Address: | 11300 NW 87TH COURT, SUITES 137, 138, 139, 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 |
| ROY A. GARCIA, CPA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 11300 NW 87TH COURT, SUITES 137, 138, 139, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 2600 Douglas Road, Suite 800, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-02-13 |
| Florida Limited Liability | 2018-09-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
