| Entity Name: | CARIBBEAN 1001 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN 1001 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: | 22 Dec 2022 (2 years ago) |
| Document Number: | L22000533327 |
| FEI/EIN Number |
37-2071046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 304 INDIAN TRACE, WESTON, FL, 33326, US |
| Address: | 3737 COLLINS AVE UNIT 14025, MIAMI, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIVIANA EDITH KOFFMAN | Manager | 3737 COLLINS AVE UNIT 14025, MIAMI, FL, 33140 |
| MIGUEL TIPHAINE | Manager | 3737 COLLINS AVE UNIT 14025, MIAMI, FL, 33140 |
| HIGH PERFORMANCE CONSULTING GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 3737 COLLINS AVE UNIT 14025, MIAMI, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-28 | HIGH PERFORMANCE CONSULTING GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 4113 Sapphire Terrace, Weston, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| Florida Limited Liability | 2022-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
