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GLOBAL CARIBBEAN ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL CARIBBEAN ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL CARIBBEAN ENTERPRISES 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: 20 Jan 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Sep 2023 (2 years ago)
Document Number: L23000039278
FEI/EIN Number 922037615

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

Address: 740 Spring Palms Loop, ORLANDO, FL, 32828, US
Mail Address: 740 Spring Palms Loop, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA CARVAJAL MARTHA O Managing Member 740 Spring Palms Loop, ORLANDO, FL, 32828
AVILES MENDOZA RUSSELL E Managing Member 740 Spring Palms Loop, ORLANDO, FL, 32828
GARCIA ACEVEDO DANIEL Managing Member 740 Spring Palms Loop, ORLANDO, AL, 32828
GARCIA AVILES ALEXA Managing Member 740 Spring Palms Loop, ORLANDO, FL, 32828
AVILES AVILA MARIA FRINE Managing Member 740 Spring Palms Loop, ORLANDO, FL, 32828
AVILA CARVAJAL MARTHA OBDULIA Agent 740 Spring Palms Loop, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-06 740 Spring Palms Loop, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2024-01-06 740 Spring Palms Loop, ORLANDO, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-06 740 Spring Palms Loop, ORLANDO, FL 32828 -
LC AMENDMENT 2023-09-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-06
LC Amendment 2023-09-01
Florida Limited Liability 2023-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State