| Entity Name: | CARIBBEAN GROUP, 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: | 21 Jul 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M06000004089 |
| FEI/EIN Number |
205083625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1116 88 STREET, SURFSIDE, FL, 33154 |
| Mail Address: | 1116 88 STREET, SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DEGRAVE DANIEL | Manager | 1116 88 STREET, SURFSIDE, FL, 33154 |
| DEGRAVE DANIEL | Agent | 1116 88 STREET, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-19 |
| Foreign Limited | 2006-07-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
