| Entity Name: | CARIBBEAN FREIGHT LINE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN FREIGHT LINE, 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: | 05 Nov 2019 (5 years ago) |
| Date of dissolution: | 20 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Nov 2023 (a year ago) |
| Document Number: | L19000275536 |
| FEI/EIN Number |
32-0617694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5251 GOLDEN GATE PKWY SUITE G, NAPLES, FL, 34116, US |
| Mail Address: | PO BOX 770112, WINTER GARDEN, FL, 34777, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAGRIN ORPHA | President | 16505 CHERRY LANDING DR, GROVELAND, FL, 34736 |
| DAGRIN ORPHA | Manager | 16505 CHERRY LANDING DR, GROVELAND, FL, 34736 |
| REDEMPTION ACCOUNTING PROFESSIONAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 5251 GOLDEN GATE PKWY SUITE G, NAPLES, FL 34116 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 5251 GOLDEN GATE PKWY SUITE G, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 5251 GOLDEN GATE PKWY SUITE G, NAPLES, FL 34116 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | REDEMPTION ACCOUNTING PROFESSIONAL INC | - |
| REINSTATEMENT | 2021-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-08-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-20 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-01-05 |
| REINSTATEMENT | 2021-10-25 |
| LC Amendment | 2020-08-14 |
| Florida Limited Liability | 2019-11-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8341598607 | 2021-03-24 | 0455 | PPP | 5251 Golden Gate Pkwy Ste G, Naples, FL, 34116-7600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
