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CARIBBEAN & LATIN AMERICA LLC - Florida Company Profile

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Company Details

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

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

Key Officers & Management

Name Role Address
GONZALEZ VALCARCEL JOSE M Manager 6035 NW 87TH AVE, MIAMI, FL, 33178
Jimenez Medel Jannios Manager 12030 SW 78th Terrace, MIAMI, FL, 33183
DAL COL STEFANO Manager 9961 SW 30 Street, Miami, FL, 33165
GONZALEZ VALCARCEL JOSE M Agent 6035 NW 87nd Ave, MIAMI, FL, 33178

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-08-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-19815.00
Total Face Value Of Loan:
0.00
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18041.00
Total Face Value Of Loan:
18041.00

Paycheck Protection Program

Date Approved:
2020-05-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18041
Current Approval Amount:
18041
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18166.55

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Date of last update: 03 Jun 2025

Sources: Florida Department of State