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 |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
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 |
Name | Role | Address |
---|---|---|
Alford, Reece B. | Corporate Secretary | 9487 Regency Square Blvd, Jacksonville, FL 32225 |
Name | Role | Address |
---|---|---|
Warner, Daniel L. | Chief Financial Officer | 9487 Regency Square Blvd, Jacksonville, FL 32225 |
Name | Role | Address |
---|---|---|
Himes, Norman S., Jr. | Treasurer | 9487 Regency Square Blvd, Jacksonville, FL 32225 |
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 |
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 |
Name | Role | Address |
---|---|---|
Fowler , James C | Senior Vice President | 9487 Regency Square Blvd, Jacksonville, FL 32225 |
Name | Role | Address |
---|---|---|
Bush, Timothy S | Assistant Corporate Secretary | 9487 Regency Square Blvd, Jacksonville, FL 32225 |
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 |
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