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CARIBE FAST MULTI SVC LLC - Florida Company Profile

Company Details

Entity Name: CARIBE FAST MULTI SVC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBE FAST MULTI SVC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Mar 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Feb 2023 (2 years ago)
Document Number: L22000122541
FEI/EIN Number 88-1443735

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 716 LITTLE PALM CIRCLE, APT 3210, CAPE CORAL, FL, 33991, US
Mail Address: 716 LITTLE PALM CIRCLE, APT 3210, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEREDIA EDUARDO Authorized Member 3887 CALLE DE JARDIN APT 201, FORT MYERS, FL, 33905
HEREDIA JONATHAN Authorized Member 1140 OCEANIC ROAD, PUNTA GORDA, FL, 33983
HEREDIA EDUARDO Agent 3887 CALLE DE JARDIN, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-10-31 716 LITTLE PALM CIRCLE, APT 3210, CAPE CORAL, FL 33991 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-24 716 LITTLE PALM CIRCLE, APT 3210, CAPE CORAL, FL 33991 -
LC AMENDMENT 2023-02-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
LC Amendment 2023-02-27
ANNUAL REPORT 2023-01-30
Florida Limited Liability 2022-03-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4070370 Intrastate Non-Hazmat 2023-11-07 5000 2022 2 2 Auth. For Hire
Legal Name CARIBE FAST MULTI SVC LLC
DBA Name -
Physical Address 3887 CALLE DE JARDIN APT 201, FORT MYERS, FL, 33905, US
Mailing Address 3887 CALLE DE JARDIN APT 201, FORT MYERS, FL, 33905, US
Phone (201) 852-2837
Fax -
E-mail EDDYHDIA@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State