| Entity Name: | CARIBBEAN INTEGRITY ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN INTEGRITY ENTERPRISES 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: | 05 Feb 2019 (6 years ago) |
| Document Number: | L19000036775 |
| FEI/EIN Number |
83-3573929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8316 Hanley RD, TAMPA, FL, 33634, US |
| Mail Address: | 8316 Hanley RD, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUENTES-STEWART LUCILA | Authorized Member | 6816 32ND AVE. SOUTH, TAMPA, FL, 33619 |
| PUENTES-STEWART LUCILA | Agent | 6816 32ND AVE. SOUTH, TAMPA, FL, 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000075471 | AGUILAS EXPRESS PREP | ACTIVE | 2023-06-22 | 2028-12-31 | - | 6816 32ND AVE. SOUTH, TAMPA, FL, 33616 |
| G20000029904 | LUCY'S WELLNESS CORNER | ACTIVE | 2020-03-09 | 2025-12-31 | - | 8316 HANLEY RD, STE 13, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 8316 Hanley RD, STE 14, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 8316 Hanley RD, STE 14, TAMPA, FL 33634 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-12 |
| Florida Limited Liability | 2019-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
