Caribbean Distillers, LLC
Nevada
Nevada
Registered In
09/30/2011
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Caribbean Distillers, LLC in Nevada lists Alberto E De La Cruz of Juan, PR and Carlos De La Cruz Jr. of Key Biscayne, FL as associates.
- Registered In
- Nevada
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Florida
- Company Type
- Foreign Limited-Liability Company
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Corporation Service Company*
Registered Agent
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251 LITTLE FALLS DR, WILMINGTON, DE
112 N CURRY ST, CARSON CITY, NV 89703
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Alberto E De La Cruz
Managing Member
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35 Avenue Munoz Rivera, Cond. Caribe Plaza #2004, San Juan 00901
(View Past Addresses)
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Carlos De La Cruz Jr.
Other
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460 S MASHTA DR, KEY BISCAYNE, FL
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Rosa De La Cruz
Other
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43 Cadogan Square Flat #3, London
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Alberto J Rivera
Other
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1991 Avendia Jose Fidalgo Diaz, URB Caldas Rio Piedras, San Juan 00926
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Isabel De La Cruz Ernst
Other
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3905 MANSION CT NW, WASHINGTON, DC
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Financial Information for Caribbean Distillers, LLC
Form 5500
CARIBBEAN DISTILLERS, LLC
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 |
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
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Caribbean Distillers LLC
Registered in Iowa
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Des Moines, IA | View Report | |
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Caribbean Distillers LLC
Registered in West Virginia
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Charleston, WV Coral Gables, FL (1 more) | View Report | |
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Caribbean Distillers LLC
Registered in New Jersey
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View Report | ||
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Caribbean Distillers LLC
Registered in Michigan
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Lansing, MI East Lansing, MI | View Report | |
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Caribbean Distillers LLC
Registered in New York
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Albany, NY | View Report | |
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Caribbean Distillers, LLC
Registered in Rhode Island
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Coral Gables, FL Lake Alfred, FL | View Report | |
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Caribbean Distillers LLC
Registered in Ohio
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Coral Gables, FL Upper Arlington, OH (1 more) | View Report | |
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Caribbean Distillers LLC
Registered in North Dakota
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Auburndale, FL Bismarck, ND | View Report | |
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Caribbean Distillers LLC
Registered in Vermont
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Auburndale, FL (2 more) | View Report | |
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Caribbean Distillers LLC
Registered in Virginia
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Lake Alfred, FL Richmond, VA | View Report | |
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Caribbean Distillers LLC
Registered in Oregon
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Coral Gables, FL Lake Alfred, FL | View Report | |
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Caribbean Distillers LLC
Registered in Arizona
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Lake Alfred, FL Phoenix, AZ | View Report | |
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Caribbean Distillers LLC
Registered in Kansas
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Auburndale, FL Topeka, KS (1 more) | View Report | |
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Caribbean Distillers LLC
Registered in Georgia
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Coral Gables, FL Peachtree Corners, GA | View Report | |
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Caribbean Distillers, LLC
Registered in Washington
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Auburndale, FL Coral Gables, FL (1 more) | View Report | |
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Caribbean Distillers, LLC
Registered in Kansas
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Lake Alfred, FL Topeka, KS | View Report | |
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Caribbean Distillers LLC
Registered in California
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Coral Gables, FL (1 more) | View Report | |
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Caribbean Distillers LLC
Registered in Mississippi
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Auburndale, FL Madison, MS (1 more) | View Report | |
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Caribbean Distillers LLC
Registered in Texas
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Coral Gables, FL Lake Alfred, FL | View Report | |
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Caribbean Distillers LLC
Registered in Minnesota
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Coral Gables, FL Lake Alfred, FL (1 more) | View Report |
Person/City Match:Carlos De La Cruz Jr - Key Biscayne, FL
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Alamos Loan LLC
Registered in Florida
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Key Biscayne, FL | View Report | |
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Caribbean Distillers LLC
Registered in Connecticut
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Auburndale, FL Coral Gables, FL (1 more) | View Report | |
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Caribbean Distillers, LLC
Registered in North Carolina
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Auburndale, FL Raleigh, NC (2 more) | View Report | |
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Acro Corporation
Registered in Florida
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Miami, FL | View Report |
The following government agencies have contributed data:
Nevada Secretary of State U.S. Department of Labor
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