| Entity Name: | CARIBBEAN INTERNATIONAL BUSINESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN INTERNATIONAL BUSINESS 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: | 01 Jul 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2022 (2 years ago) |
| Document Number: | L20000186685 |
| FEI/EIN Number |
85-1972110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11700 NW 102nd RD, medley, FL, 33178, US |
| Mail Address: | 9200 EAST BAY HARBOR DR, APT 19, BAY HARBOR ISLAND, FL, 33154, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ JUAN P | Manager | 9200 EAST BAY HARBOR DR APT 19, BAY HARBOR ISLAND, FL, 33154 |
| BOLIVAR CLAUDIA P | Auth | CARRERA 43 A 19-17 INT 220, MEDELLIN, 050025 |
| VELEZ JUAN P | Agent | 9200 EAST BAY HARBOR DR, BAY HARBOR ISLAND, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000129763 | CARIBU LLC | ACTIVE | 2020-10-06 | 2025-12-31 | - | 9200E BAYHARBOR DRIVE, MIAMI, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-28 | 11700 NW 102nd RD, suite 1 and 2, medley, FL 33178 | - |
| REINSTATEMENT | 2022-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-04 | VELEZ, JUAN P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-11-04 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
