| Entity Name: | TIPICO CARIBENO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIPICO CARIBENO 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: | 27 Apr 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Nov 2022 (2 years ago) |
| Document Number: | L21000194390 |
| FEI/EIN Number |
86-3864494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2740 NW 27 AVE, MIAMI, FL, 33142, US |
| Mail Address: | 2740 NW 27 AVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILERA JUANA F | Authorized Member | 1117 SW 117 CT, MIAMI, FL, 33184 |
| AGUILERA JUANA F | Agent | 1117 SW 117 CT, MIAMI, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000081458 | PALACIO TIPICO CARIBENO & FRITANGA | ACTIVE | 2021-06-18 | 2026-12-31 | - | 3174 NW 7TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-25 | 2740 NW 27 AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-25 | 2740 NW 27 AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-25 | AGUILERA, JUANA F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-25 | 1117 SW 117 CT, MIAMI, FL 33184 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000536464 | ACTIVE | 1000001007809 | MIAMI-DADE | 2024-08-15 | 2044-08-21 | $ 971.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-11-25 |
| Florida Limited Liability | 2021-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
