Search icon

CARIBBEAN FREIGHT LINE, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (6 years ago)
Date of dissolution: 20 Nov 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Nov 2023 (2 years 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

Key Officers & Management

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 -

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21875.00
Total Face Value Of Loan:
21875.00

Paycheck Protection Program

Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21875
Current Approval Amount:
21875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22018.24

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State