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CARIBE DROGUERIA LLC - Florida Company Profile

Company Details

Entity Name: CARIBE DROGUERIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBE DROGUERIA 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: 07 Jul 2021 (4 years ago)
Document Number: L21000309797
FEI/EIN Number 871595081

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

Address: 6095 west 18 ave, Hialeah, FL, 33012, US
Mail Address: 6095 WEST 18 AVE, HAILEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALBUENA NESTOR Authorized Member 9065 W 18 AVE, APT S216, MIAMI, FL, 33012
VALBUENA NESTOR Agent 9065 W 18 AVE, MIAMI, FL, 33012

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-29
Florida Limited Liability 2021-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State