| Entity Name: | SMOOVE CARIBBEANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMOOVE CARIBBEANS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2024 (6 months ago) |
| Document Number: | L20000065732 |
| FEI/EIN Number |
86-2444060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 SW 31st Ave, Fort Lauderdale, FL, 33312, US |
| Mail Address: | 1301 SW 31st Ave, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Raphael Nahomie | Chief Executive Officer | 1301 SW 31ST AVE, FORT LAUDERDALE, FL, 33312 |
| RAPHAEL DANUS | Vice President | 12025 NW 2ND AVE, NORTH MIAMI, FL, 33168 |
| RAPHAEL DANUS | Agent | 12025 NW 2ND AVE, NORTH MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 1301 SW 31st Ave, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 1301 SW 31st Ave, Fort Lauderdale, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | RAPHAEL, DANUS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-11 |
| AMENDED ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2023-03-06 |
| ANNUAL REPORT | 2021-03-05 |
| Florida Limited Liability | 2020-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
