Entity Name: | CARIBBEAN PEARL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 03 Dec 2021 (3 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 15 May 2023 (2 years ago) |
Document Number: | L21000513606 |
FEI/EIN Number | 38-4176209 |
Address: | 12973 SW 112TH STREET #348, MIAMI, FL 33186 |
Mail Address: | 12973 SW 112TH STREET #348, MIAMI, FL 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
INVIGO WORLDWIDE LIMITED | Manager | FLOOR 3/32 MAHUHU CRESCENT, AUCKLAND 1010 NZ |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2023-05-15 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2023-05-15 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-05-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
CONVERSION | 2021-12-03 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000220719 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
CORLCRACHG | 2023-05-15 |
ANNUAL REPORT | 2023-02-27 |
ANNUAL REPORT | 2022-02-23 |
Florida Limited Liability | 2021-12-03 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State