| Entity Name: | CARIBBEAN FAMILY INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN FAMILY INVESTMENTS 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: | 07 May 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | L20000123657 |
| FEI/EIN Number |
85-1040278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10118, Noddy Tern Rd, Weeki Wachee, FL, 34613, US |
| Mail Address: | 10118, Noddy Tern Rd, Weeki Wachee, FL, 34613, US |
| ZIP code: | 34613 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pagan Alberto L | Auth | 10118, Weeki Wachee, FL, 34613 |
| Yoder Carlos A | Auth | 2003 W. NATHAN LOWE RD., ARLINGTON, TX, 76017 |
| Pagan Rosa N | Auth | 10118, Weeki Wachee, FL, 34613 |
| Pagn Saul A | Auth | 10118, Weeki Wachee, FL, 34613 |
| Pagan Christopher | Auth | H06- Box 67101, Aguadilla PR., OC, 00603 |
| Pagan Alberto L | Agent | 10118, Weeki Wachee, FL, 34613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 10118, Noddy Tern Rd, Weeki Wachee, FL 34613 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 10118, Noddy Tern Rd, Weeki Wachee, FL 34613 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 10118, Noddy Tern Rd, Weeki Wachee, FL 34613 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-15 | Pagan, Alberto Luis | - |
| LC AMENDMENT | 2020-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-15 |
| LC Amendment | 2020-06-29 |
| Florida Limited Liability | 2020-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
