| Entity Name: | CARIBBEAN BUILDERS AND PROJECT MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN BUILDERS AND PROJECT MANAGEMENT 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: | 12 Aug 2020 (5 years ago) |
| Date of dissolution: | 16 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2024 (a year ago) |
| Document Number: | L20000245499 |
| FEI/EIN Number |
85-2750527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11105 Northeast US Highway 301, Waldo, FL, 32694, US |
| Mail Address: | 11105 Northeast US Highway 301, Waldo, FL, 32694, US |
| ZIP code: | 32694 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSEIN ZAHEIR | President | Waldo, FL 32694, WALDO, FL, 32694 |
| HOSEIN IVETTE | Vice President | Waldo, FL 32694, Waldo, FL 32694, FL, 32694 |
| HOSEIN IVETTE | Agent | 11105 Northeast US Highway 301, WALDO, FL, 32694 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-03 | 11105 Northeast US Highway 301, Waldo, FL 32694 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-03 | 11105 Northeast US Highway 301, Waldo, FL 32694 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-03 | HOSEIN, IVETTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 11105 Northeast US Highway 301, WALDO, FL 32694 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-16 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-22 |
| Florida Limited Liability | 2020-08-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
