| Entity Name: | CARIBENA BROKERAGE & CONSULTANCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBENA BROKERAGE & CONSULTANCY 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 Feb 2023 (2 years ago) |
| Document Number: | L23000096547 |
| FEI/EIN Number |
92-2468498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6798 Brookline Drive, Hialeah, FL, 33015, US |
| Mail Address: | 6798 Brookline Drive, Hialeah, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA SANTAMARINA OSCAR A | Manager | 6798 BROOKLINE DR, HIALEAH, FL, 33015 |
| GARCIA SANTAMARINA OSCAR A | Agent | 6798 Brookline Drive, Hialeah, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 6798 Brookline Drive, Hialeah, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-06 | 6798 Brookline Drive, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-06 | 6798 Brookline Drive, Hialeah, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-02-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
