Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CARIBE BAYWINDS LLC

Filing Information
L03000051352 20-0486992 12/09/2003 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/24/2010 NONE
Principal Address
11755 SW 90 ST, STE 210
MIAMI, FL 33186
Changed: 03/09/2009
Mailing Address
11755 SW 90 ST, STE 210
MIAMI, FL 33186
Changed: 03/09/2009
Registered Agent Name & Address MARTINEZ, CARLOS E
11755 SW 90 ST.
#210
MIAMI, FL 33186
Name Changed: 04/27/2004

Address Changed: 04/27/2004
Authorized Person(s) Detail Name & Address

Title P

MARTINEZ, CARLOS E
11755 SW 90 ST., #210
MIAMI, FL 33186
Title VP

MARTINEZ, FERNANDO I
11755 SW 90 ST., #210
MIAMI, FL 33186
Title VP

MARTINEZ, RAUL A
11755 SW 90 ST., #210
MIAMI, FL 33186
Title VP

MARTINEZ, EMILIO J
11755 SW 90 ST., #210
MIAMI, FL 33186
Title S

MIREN, ARNAIZ
11755 SW 90 ST., #210
MIAMI, FL 33186
Annual Reports
Report YearFiled Date
2007 01/29/2007
2008 02/13/2008
2009 03/09/2009

Document Images
03/09/2009 -- ANNUAL REPORT View image in PDF format
12/23/2008 -- Merger View image in PDF format
12/23/2008 -- Merger View image in PDF format
12/23/2008 -- Merger View image in PDF format
02/13/2008 -- ANNUAL REPORT View image in PDF format
01/29/2007 -- ANNUAL REPORT View image in PDF format
05/01/2006 -- ANNUAL REPORT View image in PDF format
01/27/2005 -- ANNUAL REPORT View image in PDF format
04/27/2004 -- ANNUAL REPORT View image in PDF format
12/09/2003 -- Florida Limited Liabilites View image in PDF format