Caribbean Distillers LLC

Oregon
Registered In
06/21/2013
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction

Company Summary

Caribbean Distillers LLC at 220 Alhambra Cir STE 304, Coral Gables, FL 33134 lists Isabel De La Cruz Ernst and Rosa De La Cruz Bonfiglio of Coral Gables, FL.

Registered In
Oregon
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
Corporation Service Company Registered Agent
1127 BROADWAY ST NE STE 310, SALEM, OR 97301 (Mailing) (View Past Addresses)
Isabel De La Cruz Ernst Member
220 ALHAMBRA CIR STE 304, CORAL GABLES, FL 33134
Rosa De La Cruz Bonfiglio Member
220 ALHAMBRA CIR STE 304, CORAL GABLES, FL 33134
Rosa R De La Cruz Member
220 ALHAMBRA CIR STE 304, CORAL GABLES, FL 33134
Alberto E De La Cruz Member
220 ALHAMBRA CIR STE 304, CORAL GABLES, FL 33134
Carlos De La Cruz Sr Member
220 ALHAMBRA CIR STE 304, CORAL GABLES, FL 33134
Carlos De La Cruz Jr Member
220 ALHAMBRA CICRLE STE 304, CORAL GABLES, FL 33134
Alberto J Rivera Manager
220 ALHAMBRA CIR, CORAL GABLES, FL 33134
220 ALHAMBRA CIR STE 304, CORAL GABLES, FL 33134 View Map
PO BOX 1447, LAKE ALFRED, FL 33850 (Mailing) View Map

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
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.
Related Business Names:
Caribbean Distillers LLC Registered in Iowa
Des Moines, IA View Report
Caribbean Distillers LLC Registered in West Virginia
Charleston, WV Coral Gables, FL (1 more) View Report
Caribbean Distillers LLC Registered in New Jersey
View Report
Caribbean Distillers LLC Registered in Michigan
Lansing, MI East Lansing, MI View Report
Caribbean Distillers LLC Registered in New York
Albany, NY View Report
Caribbean Distillers, LLC Registered in Rhode Island
Coral Gables, FL Lake Alfred, FL View Report
Caribbean Distillers LLC Registered in Ohio
Coral Gables, FL Upper Arlington, OH (1 more) View Report
Caribbean Distillers LLC Registered in North Dakota
Auburndale, FL Bismarck, ND View Report
Caribbean Distillers LLC Registered in Vermont
Auburndale, FL (2 more) View Report
Caribbean Distillers LLC Registered in Virginia
Lake Alfred, FL Richmond, VA View Report
Caribbean Distillers LLC Registered in Arizona
Lake Alfred, FL Phoenix, AZ View Report
Caribbean Distillers LLC Registered in Kansas
Auburndale, FL Topeka, KS (1 more) View Report
Caribbean Distillers LLC Registered in Georgia
Coral Gables, FL Peachtree Corners, GA View Report
Caribbean Distillers, LLC Registered in Washington
Auburndale, FL Coral Gables, FL (1 more) View Report
Caribbean Distillers, LLC Registered in Kansas
Lake Alfred, FL Topeka, KS View Report
Caribbean Distillers LLC Registered in California
Coral Gables, FL (1 more) View Report
Caribbean Distillers LLC Registered in Mississippi
Auburndale, FL Madison, MS (1 more) View Report
Caribbean Distillers LLC Registered in Texas
Coral Gables, FL Lake Alfred, FL View Report
Caribbean Distillers LLC Registered in Minnesota
Coral Gables, FL Lake Alfred, FL (1 more) View Report
Address Match:220 Alhambra Cir Coral Gables, FL
Aleara 1310, LLC Registered in Florida
Coral Gables, FL View Report
Amerant Bancorp Inc. Registered in Florida
Coral Gables, FL View Report
Amerant Spv, LLC Registered in Florida
Coral Gables, FL View Report
Berlin 98 LLC Registered in Florida
Coral Gables, FL View Report
Cb Real Estate Investments, Inc. Registered in Florida
Coral Gables, FL View Report
Chiraz, LLC Registered in Florida
Coral Gables, FL View Report
Getaway Marine Ventures LLC Registered in Florida
Coral Gables, FL View Report
Mecd Investments, LLC Registered in Florida
Coral Gables, FL View Report
My Loves LLC Registered in Florida
Coral Gables, FL Maturin, Monagas, MO View Report
Amerant Merger Spv Inc. Registered in Florida
Coral Gables, FL View Report
At&T Latin America Corp. Registered in Florida
Coral Gables, FL View Report
Gritech LLC Registered in Florida
Coral Gables, FL View Report
Hulme, LLC Registered in Florida
Coral Gables, FL Miami, FL View Report
Marfelmer, Inc. Registered in Florida
Coral Gables, FL View Report
Pocker Management LLC Registered in Florida
Coral Gables, FL View Report
Coral Gables, FL Miami, FL View Report
Trosca, LLC Registered in Florida
Coral Gables, FL View Report
Two Twenty Alhambra, L.C. Registered in Florida
Coral Gables, FL Miami Beach, FL View Report
Viggiano, LLC Registered in Florida
Coral Gables, FL View Report
Vivaan , Inc. Registered in Florida
Coral Gables, FL Orlando, FL View Report
Address Match:220 Alhambra Cir Ste 304 Coral Gables, FL
Caribbean Distillers LLC Registered in Massachusetts
Coral Gables, FL View Report
Caribbean Distillers LLC Registered in Tennessee
Coral Gables, FL Nashville, TN View Report
Caribbean Distillers LLC Registered in Wyoming
Cheyenne, WY Coral Gables, FL (1 more) View Report
Florida Caribbean Distillers Registered in North Dakota
Auburndale, FL Coral Gables, FL View Report
Caribbean Distillers LLC Registered in Kansas
Coral Gables, FL Topeka, KS View Report
Caribbean Distillers, LLC Registered in North Carolina
Auburndale, FL Raleigh, NC (2 more) View Report
Caribbean Distillers, LLC Registered in Alabama
Coral Gables, FL Lake Alfred, FL (1 more) View Report
Cc1 Interest Management LLC Registered in Florida
Coral Gables, FL View Report
Cc4 Acquisition Inc. Registered in Florida
Coral Gables, FL View Report
Mkgg, LLC Registered in Florida
Coral Gables, FL View Report
Rosa Boats, Inc. Registered in Florida
Coral Gables, FL View Report
Sandturtle, L.L.C. Registered in Florida
Coral Gables, FL View Report
Address Match:Po Box 1447 Lake Alfred, FL
Caribbean Distillers LLC Registered in Florida
Winter Haven, FL Lake Alfred, FL (1 more) View Report
Caribbean Distillers LLC Registered in Connecticut
Auburndale, FL Coral Gables, FL (1 more) View Report
Todhunter Imports, LTD. Registered in Georgia
Lake Alfred, FL Royal Palm Beach, FL View Report
Imperial Brands, Inc. Registered in Kansas
Lake Alfred, FL Topeka, KS View Report
Imperial Brands, Inc. Registered in Kansas
Lake Alfred, FL Topeka, KS View Report
Todhunter Imports, LTD. Registered in California
Lake Alfred, FL West Palm Beach, FL (2 more) View Report
Imperial Brands, Inc. Registered in Texas
Austin, TX Lake Alfred, FL View Report
Caribbean Distillers LLC Registered in Colorado
Littleton, CO Auburndale, FL (3 more) View Report
Blair Importers, LTD. Registered in Oklahoma
Lake Alfred, FL Oklahoma City, OK View Report
Person/City Match:Isabel De La Cruz Ernst - Coral Gables, FL
Caribbean Distillers, LLC Registered in Nevada
Carson City, NV Wilmington, DE View Report

The following government agencies have contributed data:

Oregon Secretary of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States