| Entity Name: | CARIBI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBI USA 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: | 08 Jul 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Sep 2021 (4 years ago) |
| Document Number: | L21000312647 |
| FEI/EIN Number |
87-2395386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 386 Pond Cypress Court, APT 312, Longwood, FL, 32750, US |
| Mail Address: | 386 Pond Cypress Court, APT 312, Longwood, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATKOV DANIEL T | Member | 90 Hidden Lake dr, Sanford, FL, 32773 |
| PENEV YORDAN | Agent | 386 Pond Cypress Court, Longwood, FL, 32750 |
| PENEV YORDAN | Manager | 386 POND CYPRESS COURT APT 312, LONWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 386 Pond Cypress Court, APT 312, Longwood, FL 32750 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-03 | 386 Pond Cypress Court, APT 312, Longwood, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-03 | 386 Pond Cypress Court, APT 312, Longwood, FL 32750 | - |
| LC AMENDMENT | 2021-09-07 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
