| Entity Name: | CARIBEAN SWEEPSTAKE L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBEAN SWEEPSTAKE L.L.C 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: | 28 Jan 2022 (3 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 24 Jan 2023 (2 years ago) |
| Document Number: | L22000090553 |
| FEI/EIN Number |
87-4702729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 JAPONICA DR, MELBOURNE, FL, 32901, US |
| Mail Address: | 730 JAPONICA DR, MELBOURNE, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTANEZ RAUL | Manager | 730 JAPONICA DR, MELBOURNE, FL, 32901 |
| FONTANEZ RAUL | Agent | 730 JAPONICA DR, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2023-01-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000027099 (No Image Available) | ACTIVE | 1000001024700 | BREVARD | 2025-01-07 | 2045-01-15 | $ 17,120.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 100 RIALTO PL STE 800, MELBOURNE FL329013004 |
| J25000027099 | ACTIVE | 1000001024700 | BREVARD | 2025-01-07 | 2045-01-15 | $ 17,120.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 100 RIALTO PL STE 800, MELBOURNE FL329013004 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2023-02-25 |
| CORLCDSMEM | 2023-01-24 |
| Florida Limited Liability | 2022-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
