| Entity Name: | CARIBBEAN INVESTMENT PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN INVESTMENT PARTNERS 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: | 07 Sep 2021 (4 years ago) |
| Document Number: | L21000395715 |
| FEI/EIN Number |
87-2537633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12700 NW 11TH TERRACE STE B, MIAMI, FL, 33182, US |
| Mail Address: | 12700 NW 11TH TERRACE STE B, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTE ARIAS DIDIER MANUEL | Manager | 12700 NW 11TH TERRACE STE B, MIAMI, FL, 33182 |
| FUENTE ARIAS DHIMAS K | Authorized Member | 12700 NW 11TH TERRACE STE B, MIAMI, FL, 33182 |
| FUENTE NUNEZ DIDIER MANUEL | Authorized Member | 12700 NW 11TH TERRACE STE B, MIAMI, FL, 33182 |
| FUENTE ARIAS DIDIER MANUEL | Agent | 12700 NW 11TH TERRACE STE B, MIAMI, FL, 33182 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-30 |
| Florida Limited Liability | 2021-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
