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CARIBBEAN PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Dec 2003 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 28 Oct 2008 (16 years ago)
Document Number: M04000000043
FEI/EIN Number 651177923

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

Mail Address: 925 PATERSON PLANK RD, SECAUCUS, NJ, 07094, US
Address: 7429 NW 48TH STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
KENNEY WALTER J Managing Member 925 PATERSON PLANK RD, SECAUCUS, NJ, 07094
SCARNATY MICHAEL R Agent 7429 NW 48TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-10 7429 NW 48TH STREET, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-15 7429 NW 48TH STREET, MIAMI, FL 33166 -
CANCEL ADM DISS/REV 2008-10-28 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2004-07-01 7429 NW 48TH STREET, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State