| Entity Name: | CARIBBEAN CITIZENSHIP BY INVESTMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Sep 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000223095 |
| FEI/EIN Number | 84-3200211 |
| Address: | 6181 W SUBURBAN DR, MIAMI, FL 33156 |
| Mail Address: | 6181 W SUBURBAN DR, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THEBAUD-VERWAAY, NATACHA | Agent | 6181 W SUBURBAN DR, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| VERWAAY, HENDRIK A, JR | 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 V | Manager | 7901 SW 67TH TERRACE, MIAMI, FL 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000107415 | ISLAND CBI | EXPIRED | 2019-10-01 | 2024-12-31 | No data | 6181 W SUBURBAN DR, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-27 |
| Florida Limited Liability | 2019-09-03 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
