| Entity Name: | CARIBBEAN & LATIN AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN & LATIN AMERICA 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: | 21 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jul 2022 (3 years ago) |
| Document Number: | L19000164128 |
| FEI/EIN Number |
84-2312903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6035 NW 87th AVE, Miami, FL, 33178, US |
| Mail Address: | 6035 NW 87th AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ VALCARCEL JOSE M | Manager | 6035 NW 87TH AVE, MIAMI, FL, 33178 |
| Jimenez Medel Jannios | Manager | 6035 NW 87th AVE, MIAMI, FL, 33178 |
| DAL COL STEFANO | Manager | 6035 NW 87 Avenue, Miami, FL, 33178 |
| GONZALEZ VALCARCEL JOSE M | Agent | 16539 SW 99TH ST, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000105600 | RCF LATAM | ACTIVE | 2019-09-26 | 2029-12-31 | - | 6035 NW 87ND AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 6035 NW 87nd Ave, MIAMI, FL 33178 | - |
| LC AMENDMENT | 2022-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-24 | GONZALEZ VALCARCEL, JOSE MANUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-24 | 16539 SW 99TH ST, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-24 | 6035 NW 87th AVE, Miami, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-24 | 6035 NW 87th AVE, Miami, FL 33178 | - |
| LC AMENDMENT | 2019-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| AMENDED ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-09-14 |
| LC Amendment | 2022-07-29 |
| ANNUAL REPORT | 2022-04-06 |
| AMENDED ANNUAL REPORT | 2021-11-24 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6068377810 | 2020-05-31 | 0455 | PPP | 7478 NW 54th st, Miami, FL, 33166-4811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
