| Entity Name: | CARIBE ICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE ICE 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: | 07 Aug 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000239191 |
| Address: | 1011 EXCHANGE PLACE, SUITE 106, SAINT CLOUD, FL, 34769 |
| Mail Address: | 1011 EXCHANGE PLACE, SUITE 106, SAINT CLOUD, FL, 34769 |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ FRANCISCO | Manager | 4905 EMILEE GRACE LANE, SAINT CLOUD, FL, 34771 |
| VILLARROEL CESAR L | Manager | 4154 MIDDLEBROOK ROAD APT 911, ORLANDO, FL, 32811 |
| DE JESUS GREDA I | Authorized Person | 4905 EMILEE GRACE LANE, SAINT CLOUD, FL, 34771 |
| LEON DE VILLARROEL NINOSKA R | Authorized Person | 4154 MIDDLEBROOK ROAD APT 911, ORLANDO, FL, 32811 |
| SUAREZ FRANCISCO | Agent | 4905 EMILEE GRACE LANE, SAINT CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
