| Entity Name: | CARIB 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: | 28 Jun 2013 (12 years ago) |
| Date of dissolution: | 10 Jan 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Jan 2014 (11 years ago) |
| Document Number: | M13000004138 |
| FEI/EIN Number |
461445864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 KENFIELD LANE, UPPER MARLBORO, MD, 20772 |
| Mail Address: | 5701 KENFIELD LANE, UPPER MARLBORO, MD, 20772 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| JIMENEZ JOSE S | Manager | 5701 KENFIELD LANE, UPPER MARLBORO, MD, 20772 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-01-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000007614. CONVERSION NUMBER 700000137707 |
| Name | Date |
|---|---|
| Foreign Limited | 2013-06-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
