| Entity Name: | CARIBIMMO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBIMMO 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 May 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000222303 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2992 SE 15 TERRACE, HOMESTEAD, FL, 33035 |
| Mail Address: | 14997 SW 59 st, Miami, FL, 33193, US |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES RONY | Manager | 14997 SW 59 st, Miami, FL, 33193 |
| LELIN FERNANDE | Manager | 14997 SW 59 st, Miami, FL, 33193 |
| Damas Kenneth | Agent | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 2992 SE 15 TERRACE, HOMESTEAD, FL 33035 | - |
| REINSTATEMENT | 2022-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-07 | Damas, Kenneth | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| REINSTATEMENT | 2022-12-07 |
| Florida Limited Liability | 2021-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
