CARIBBEAN GROUP HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | CARIBBEAN GROUP HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 Dec 2004 (21 years ago) |
| Branch of: | CARIBBEAN GROUP HOLDINGS, LLC, NEW YORK (Company Number 3132307) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M04000005474 |
| FEI/EIN Number |
331114842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 119 VICTOR HEIGHTS PARKWAY, VICTOR, NY, 14564 |
| Mail Address: | 119 VICTOR HEIGHTS PARKWAY, VICTOR, NY, 14564 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHRISTA DAVID | Manager | 119 VICTOR HEIGHTS PARKWAY, VICTOR, NY, 14564 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-02-10 | CARIBBEAN GROUP HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-11 |
| Name Change | 2005-02-10 |
| Foreign Limited | 2004-12-13 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State