Caribbean Distillers, LLC

Registered In: North Carolina
Incorporation Date: 08/12/2011
Registration Type: Foreign
Foreign Jurisdiction: Florida
Company Type: Limited Liability Company
Status: Current-Active
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Corporation Service Company Registered Agent	2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
Isabel De La Cruz Ernst Member	3905 MANSION CT NW, WASHINGTON, DC 20007 (View Past Addresses)
Carlos De La Cruz , Jr. Member	460 S MASHTA DR, KEY BISCAYNE, FL 33149 (View Past Addresses)
Rosa De La Cruz Member	43 Cadogan Square Flat #3, London, XX (View Past Addresses)
Alberto E De La Cruz Managing Member	Cond. Caribe Plaza #2004 35 Avenue Munoz Rivera, San Juan, XX
Alberto J. Rivera Manager	1991 Avendia Jose Fidalgo Diaz URB Caldas Rio Piedras, San Juan, XX (View Past Addresses)

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425 RECKER HWY, AUBURNDALE, FL 33823 View Map
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608 (Mailing) View Map

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Financial Information for Caribbean Distillers, LLC

Form 5500

P.O. Box 1447, Lake Alfred, FL 33850 (787) 288-6400 EIN:27-3386774 Plan Admin:Jose Del Valle

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameCC1 FLORIDA EMPLOYEES RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY228 / 364 Assets BOY/EOY$5,650,478 / $5,201,429	2022	CC1 FLORIDA EMPLOYEES RETIREMENT SAVINGS PLAN - Plan #001	228 / 364	$5,650,478 / $5,201,429
2022	Plan NameCARIBBEAN DISTILLERS LLC HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY334 / 0 Assets BOY/EOY$0 / $0	2022	CARIBBEAN DISTILLERS LLC HEALTH AND WELFARE PLAN - Plan #501	334 / 0	$0 / $0
2021	Plan NameCARIBBEAN DISTILLERS, LLC HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY222 / 0 Assets BOY/EOY$0 / $0	2021	CARIBBEAN DISTILLERS, LLC HEALTH AND WELFARE PLAN - Plan #501	222 / 0	$0 / $0
2020	Plan NameCARIBBEAN DISTILLERS, LLC LTD PLAN Plan #502 Participants BOY/EOY160 / 0 Assets BOY/EOY$0 / $0	2020	CARIBBEAN DISTILLERS, LLC LTD PLAN - Plan #502	160 / 0	$0 / $0
2020	Plan NameCARIBBEAN DISTILLERS, LLC HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY160 / 0 Assets BOY/EOY$0 / $0	2020	CARIBBEAN DISTILLERS, LLC HEALTH AND WELFARE PLAN - Plan #501	160 / 0	$0 / $0
2019	Plan NameCARIBBEAN DISTILLERS, LLC LTD PLAN Plan #502 Participants BOY/EOY110 / 0 Assets BOY/EOY$0 / $0	2019	CARIBBEAN DISTILLERS, LLC LTD PLAN - Plan #502	110 / 0	$0 / $0
2019	Plan NameCARIBBEAN DISTILLERS, LLC HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY162 / 0 Assets BOY/EOY$0 / $0	2019	CARIBBEAN DISTILLERS, LLC HEALTH AND WELFARE PLAN - Plan #501	162 / 0	$0 / $0
2018	Plan NameCARIBBEAN DISTILLERS, LLC LTD PLAN Plan #502 Participants BOY/EOY117 / 0 Assets BOY/EOY$0 / $0	2018	CARIBBEAN DISTILLERS, LLC LTD PLAN - Plan #502	117 / 0	$0 / $0
2017	Plan NameCARIBBEAN DISTILLERS, LLC LTD PLAN Plan #502 Participants BOY/EOY116 / 0 Assets BOY/EOY$0 / $0	2017	CARIBBEAN DISTILLERS, LLC LTD PLAN - Plan #502	116 / 0	$0 / $0
2016	Plan NameCARIBBEAN DISTILLERS, LLC LTD PLAN Plan #502 Participants BOY/EOY113 / 0 Assets BOY/EOY$0 / $0	2016	CARIBBEAN DISTILLERS, LLC LTD PLAN - Plan #502	113 / 0	$0 / $0
2015	Plan NameCARIBBEAN DISTILLERS, LLC LTD PLAN Plan #502 Participants BOY/EOY124 / 0 Assets BOY/EOY$0 / $0	2015	CARIBBEAN DISTILLERS, LLC LTD PLAN - Plan #502	124 / 0	$0 / $0
2014	Plan NameCARIBBEAN DISTILLERS, LLC LTD PLAN Plan #502 Participants BOY/EOY118 / 0 Assets BOY/EOY$0 / $0	2014	CARIBBEAN DISTILLERS, LLC LTD PLAN - Plan #502	118 / 0	$0 / $0
2013	Plan NameCARIBBEAN DISTILLERS, LLC LTD PLAN Plan #502 Participants BOY/EOY148 / 0 Assets BOY/EOY$0 / $0	2013	CARIBBEAN DISTILLERS, LLC LTD PLAN - Plan #502	148 / 0	$0 / $0
2012	Plan NameCARIBBEAN DISTILLERS, LLC LTD PLAN Plan #502 Participants BOY/EOY143 / 0 Assets BOY/EOY$0 / $0	2012	CARIBBEAN DISTILLERS, LLC LTD PLAN - Plan #502	143 / 0	$0 / $0
2011	Plan NameCARIBBEAN DISTILLERS, LLC LTD PLAN Plan #502 Participants BOY/EOY160 / 0 Assets BOY/EOY$0 / $0	2011	CARIBBEAN DISTILLERS, LLC LTD PLAN - Plan #502	160 / 0	$0 / $0
2010	Plan NameCARIBBEAN DISTILLERS, LLC LTD PLAN Plan #502 Participants BOY/EOY160 / 0 Assets BOY/EOY$0 / $0	2010	CARIBBEAN DISTILLERS, LLC LTD PLAN - Plan #502	160 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

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Address Match:425 Recker Hwy Auburndale, FL

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Address Match:2626 Glenwood Ave Ste 550 Raleigh, NC

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Address Match:2626 Glenwood Ave Raleigh, NC

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Person/City Match:Isabel De La Cruz Ernst - Washington, DC

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Person/City Match:Carlos De La Cruz Jr - Key Biscayne, FL

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The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor

Caribbean Distillers, LLC

Company Summary

Financial Information for Caribbean Distillers, LLC

CARIBBEAN DISTILLERS, LLC