| Entity Name: | CARIBI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Jul 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Sep 2021 (3 years ago) |
| Document Number: | L21000312647 |
| FEI/EIN Number | 87-2395386 |
| Address: | 386 Pond Cypress Court, APT 312, Longwood, FL 32750 |
| Mail Address: | 386 Pond Cypress Court, APT 312, Longwood, FL 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENEV, YORDAN | Agent | 386 Pond Cypress Court, APT 312, Longwood, FL 32750 |
| Name | Role | Address |
|---|---|---|
| PENEV, YORDAN | Manager | 386 POND CYPRESS COURT APT 312, LONWOOD, FL 32750 |
| Name | Role | Address |
|---|---|---|
| MATKOV, DANIEL T | MEMBER | 90 Hidden Lake dr, Apt 138 Sanford, FL 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 386 Pond Cypress Court, APT 312, Longwood, FL 32750 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-03 | 386 Pond Cypress Court, APT 312, Longwood, FL 32750 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-03 | 386 Pond Cypress Court, APT 312, Longwood, FL 32750 | No data |
| LC AMENDMENT | 2021-09-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-21 |
| AMENDED ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2022-01-04 |
| LC Amendment | 2021-09-07 |
| Florida Limited Liability | 2021-07-08 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
