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CARIBBEAN SHUTTLE LLC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN SHUTTLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBBEAN SHUTTLE 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: 21 Sep 2020 (5 years ago)
Document Number: L20000295714
FEI/EIN Number 85-3274089

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

Address: 20291 NE 30 AVE, AVENTURA, FL, 33180, US
Mail Address: 20291 NE 30 AVE, 115, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hugel Bob Manager 700 Olivia way, Selma, NC, 27576
MOUNDOUS DMITRI Authorized Member 5308 OLIVE RD, RALEIGH, NC, 27606
NIKITINE MIKHAIL Agent 20291 NE 30 AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 20291 NE 30 AVE, 115, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2021-03-16 NIKITINE, MIKHAIL -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-16
Florida Limited Liability 2020-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State