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CARIBBEAN MARKET PLACE LLC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN MARKET PLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CARIBBEAN MARKET PLACE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Sep 2020 (4 years ago)
Document Number: L20000292404
FEI/EIN Number 85-3218926

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 331 NW 78TH TERRACE APT 108, APT 108, PEMBROKE PINES, FL 33024
Mail Address: 331 NW 78TH TERRACE APT 108, APT 108, PEMBROKE PINES, FL 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEOPOLD, DONALD V Agent 331 NW 78TH TERRACE, APT 108, PEMBROKE PINES, FL 33024
LEOPOLD, DONALD V Chief Executive Officer 331 NW 78TH TERRACE APT 108, PEMBROKE PINES, FL 33024

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-09-22
ANNUAL REPORT 2021-03-20
Florida Limited Liability 2020-09-17

Date of last update: 14 Feb 2025

Sources: Florida Department of State