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CARIBE LUCK HG, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

Name Role Address
ALVAREZ BENJAMIN R Manager 2525 SW 27th AVENUE, MIAMI, FL, 33133
ROY A. GARCIA, CPA, P.A. Agent -

Events

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 -

Documents

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