| Entity Name: | FINEST CARIBBEAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINEST CARIBBEAN, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jun 1996 (29 years ago) |
| Date of dissolution: | 17 Oct 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 17 Oct 1997 (28 years ago) |
| Document Number: | L96000000686 |
| Address: | C/O UNITED CORPORATE SERVICES, INC., 801 N.E. 167TH ST., STE. 300, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | C/O UNITED CORPORATE SERVICES, INC., 801 N.E. 167TH ST., STE. 300, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| DIAZ JOSE L | Manager | 7337 N.W. 37TH AVE., MIAMI, FL, 33147 |
| MEMBRADO MICHAEL M | Manager | 7337 NW 37TH AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-10-17 | - | - |
| AMENDMENT | 1996-07-19 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
