| Entity Name: | CARIBBEAN EQUITY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN EQUITY 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: | 23 Oct 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000265904 |
| Address: | 162 NE 25 ST, MIAMI, FL, 33137 |
| Mail Address: | 162 NE 25 ST, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARAM OSWALDO E | Manager | 162 NE 25 ST, MIAMI, FL, 33137 |
| DE ARMAS ARMANDO | Manager | 162 NE 25 ST, MIAMI, FL, 33137 |
| JACIR ALEJANDRO M | Manager | 3700 ISLAND BLVD, APT 102 C, AVENTURA, FL, 33160 |
| MORENO RICARDO E | Agent | 500 NW 141 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-10-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
