| Entity Name: | CARIBBEAN SNOW CONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN SNOW CONE 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: | 24 Jul 2019 (6 years ago) |
| Date of dissolution: | 30 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2021 (4 years ago) |
| Document Number: | L19000181120 |
| FEI/EIN Number |
05-9963183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3019 BROADWAY, 31, FORT MYERS, FL, 33901, US |
| Mail Address: | 3019 BROADWAY, 31, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIAY SAMIR JSR | Manager | 3019 BROADWAY APT 31, FORT MYERS, FL, 33901 |
| TORRES LAYGEN CMISS | Authorized Member | 3019 BROADWAY APT 31, FORT MYERS, FL, 33901 |
| TRIAY SAMIR J | Agent | 3019 BROADWAY, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-30 |
| ANNUAL REPORT | 2020-08-04 |
| Florida Limited Liability | 2019-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
