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CARIB ENERGY (USA) LLC

Company Details

Entity Name: CARIB ENERGY (USA) LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 26 Jul 2011 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Mar 2019 (6 years ago)
Document Number: M11000003926
FEI/EIN Number 45-2841163
Address: 9487 Regency Square Blvd, Jacksonville, FL 32225
Mail Address: 9487 Regency Square Blvd, Jacksonville, FL 32225
ZIP code: 32225
County: Duval
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Vice President

Name Role Address
Buffington , Gregory G. Vice President 9487 Regency Square Blvd, Jacksonville, FL 32225
Jackson , Matthew G. Vice President 9487 Regency Square Blvd, Jacksonville, FL 32225
Himes, Norman S., Jr. Vice President 9487 Regency Square Blvd, Jacksonville, FL 32225

Corporate Secretary

Name Role Address
Alford, Reece B. Corporate Secretary 9487 Regency Square Blvd, Jacksonville, FL 32225

Chief Financial Officer

Name Role Address
Warner, Daniel L. Chief Financial Officer 9487 Regency Square Blvd, Jacksonville, FL 32225

Treasurer

Name Role Address
Himes, Norman S., Jr. Treasurer 9487 Regency Square Blvd, Jacksonville, FL 32225

Assistant Treasurer

Name Role Address
Otero , Tony R. Assistant Treasurer 9487 Regency Square Blvd, Jacksonville, FL 32225
Lamb, Richard D., Jr. Assistant Treasurer 9487 Regency Square Blvd, Jacksonville, FL 32225
Jefferson , Robert C Assistant Treasurer 9487 Regency Square Blvd, Jacksonville, FL 32225

Manager

Name Role Address
Crowley, Thomas B., Jr. Manager 9487 Regency Square Blvd, Jacksonville, FL 32225
Fitzgerald , Raymond F. Manager 9487 Regency Square Blvd, Jacksonville, FL 32225
Fowler , James C Manager 9487 Regency Square Blvd, Jacksonville, FL 32225

Senior Vice President

Name Role Address
Fowler , James C Senior Vice President 9487 Regency Square Blvd, Jacksonville, FL 32225

Assistant Corporate Secretary

Name Role Address
Bush, Timothy S Assistant Corporate Secretary 9487 Regency Square Blvd, Jacksonville, FL 32225

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2019-03-07 CORPORATE CREATIONS NETWORK INC. No data
LC STMNT OF RA/RO CHG 2019-03-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-06-10 9487 Regency Square Blvd, Jacksonville, FL 32225 No data
CHANGE OF MAILING ADDRESS 2014-06-10 9487 Regency Square Blvd, Jacksonville, FL 32225 No data
REINSTATEMENT 2012-10-09 No data No data
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-28
CORLCRACHG 2019-03-07
AMENDED ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-15

Date of last update: 24 Jan 2025

Sources: Florida Department of State