| Entity Name: | CARIBBEAN CITIZENSHIP BY INVESTMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN CITIZENSHIP BY INVESTMENT SERVICES, 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: | 03 Sep 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000223095 |
| FEI/EIN Number |
843200211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6181 W SUBURBAN DR, MIAMI, FL, 33156, US |
| Mail Address: | 6181 W SUBURBAN DR, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERWAAY HENDRIK AJR | Manager | 6181 W SUBURBAN DR, MIAMI, FL, 33156 |
| DESIR FARIS S | Manager | 7901 SW 67TH TERRACE, MIAMI, FL, 33143 |
| THEBAUD-VERWAAY NATACHA | Manager | 6181 W SUBURBAN DR, MIAMI, FL, 33156 |
| DESIR GABRIELLA VJR | Manager | 7901 SW 67TH TERRACE, MIAMI, FL, 33143 |
| THEBAUD-VERWAAY NATACHA | Agent | 6181 W SUBURBAN DR, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000107415 | ISLAND CBI | EXPIRED | 2019-10-01 | 2024-12-31 | - | 6181 W SUBURBAN DR, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-27 |
| Florida Limited Liability | 2019-09-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
