| Entity Name: | CARIBBEAN GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CARIBBEAN GROUP INVESTMENTS 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: | 08 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000010445 |
| FEI/EIN Number |
83-3131799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 |
| Mail Address: | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| LOPEZ ACOSTA, DOMINGO A | Authorized Member | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 |
| LOPEZ ACOSTA, JUAN ALBERTO | Authorized Member | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-03 | ACCOUNTANT & MANAGEMENT, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-03 |
| ANNUAL REPORT | 2020-05-06 |
| Florida Limited Liability | 2019-01-08 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
