| Entity Name: | CARIBEAN ICE DISTRIBUITOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBEAN ICE DISTRIBUITOR, 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: | 10 Nov 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Sep 2024 (8 months ago) |
| Document Number: | L21000485313 |
| FEI/EIN Number |
873656434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7987 NW 7 ST, UNIT D 1, MIAMI, FL, 33126, US |
| Mail Address: | 7987 NW 7 ST, UNIT D 1, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TITO OLIVARES PONCE | Authorized Member | 7987 NW 7 ST UNIT D 1, MIAMI, 33, 33126 |
| BLANCA TRELLES DENIZ | Manager | 7987 NW 7ST UNIT D 1, MIAMI, FL, 33126 |
| GONZALEZ OLIVARES JULIAN J | Authorized Member | 5572 NW 114TH AVE UNIT 107, DORAL, FL, 33178 |
| GONZALEZ VERA JULIAN | Agent | 5572 NW 114TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-10 | - | - |
| LC AMENDMENT | 2022-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 7987 NW 7 ST, UNIT D 1, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-09 | 7987 NW 7 ST, UNIT D 1, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 5572 NW 114TH AVE, UNIT 107, DORAL, FL 33178 | - |
| LC AMENDMENT | 2021-12-07 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-10 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| LC Amendment | 2022-03-10 |
| ANNUAL REPORT | 2022-02-09 |
| LC Amendment | 2021-12-07 |
| Florida Limited Liability | 2021-11-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
