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CARIBBEAN HOSPITALITY MANAGEMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN HOSPITALITY MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBBEAN HOSPITALITY MANAGEMENT GROUP 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: 19 May 2021 (4 years ago)
Document Number: L21000233166
FEI/EIN Number NOT APPLICABLE

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

Address: 12355 SW 129 Ct, MIAMI, FL, 33186, US
Mail Address: 12355 SW 129 Ct, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAYLOR GREG Manager 12355 SW 129 Ct, MIAMI, FL, 33186
Pankey Jeffrey Director 12355 SW 129 Ct, MIAMI, FL, 33186
PANKEY JEFFREY L Agent 15950 SW 60 ST, MIAMI, FL, 33193
Sajeel Nisar Manager Taryam Tower, Sharjah, Sh, 00000

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 2977 MCFARLANE ROAD, Suite #200, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-01-31 2977 MCFARLANE ROAD, Suite #200, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-09
Florida Limited Liability 2021-05-19

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Date of last update: 02 Jun 2025

Sources: Florida Department of State