| Entity Name: | CARIBIAN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBIAN GROUP 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: | 14 Dec 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Dec 2023 (a year ago) |
| Document Number: | L21000526930 |
| FEI/EIN Number |
87-4126994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 531 NE 24TH PL, CAPE CORAL, FL, 33909, US |
| Mail Address: | 531 NE 24TH PL, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABORDA PUELLO DELCY E | Authorized Member | 531 NE 24TH PL, CAPE CORAL, FL, 33909 |
| RODRIGUEZ TABORDA NAHTALIE | Authorized Member | 531 NE 24TH PL, CAPE CORAL, FL, 33909 |
| RODRIGUEZ COGUA JOSE G | Authorized Member | 531 NE 24TH PL, CAPE CORAL, FL, 33909 |
| JOSE G RODRIGUEZ COGUA | Agent | 531 NE 24TH PL, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-11 | - | - |
| LC AMENDMENT | 2023-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 531 NE 24TH PL, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 531 NE 24TH PL, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| LC Amendment | 2023-12-11 |
| LC Amendment | 2023-11-09 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-19 |
| Florida Limited Liability | 2021-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
