Caribbean Distillers LLC
Texas
Registered In
12/13/2010
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Caribbean Distillers LLC in Lake Alfred, FL lists Cc1 Beer Distributors Inc of Toa Baja, PR and Rosa De La Cruz Bonfiglio of Coral Gables, FL
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign Limited Liability Company (Llc)
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company
Registered Agent
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211 E 7TH ST STE 620, AUSTIN, TX 78701
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Cc1 Beer Distributors Inc
Member
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PO BOX 51985, TOA BAJA, PR 00950
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Rosa De La Cruz Bonfiglio
Member
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396 ALHAMBRA CIRCLE S-900, CORAL GABLES, FL 33134
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Carlos M Rosa De La Cruz Sr
Member
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5 HARBOR PT, KEY BISCAYNE, FL 33149
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Carlos De La Cruz Jr
Member
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460 S MASHTA DR, KEY BISCAYNE, FL 33149
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Isabel De La Cruz Ernst
Member
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3905 MANSION CT NW, WASHINGTON, DC 20007
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Alberto E De La Cruz
Member
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CARIBE PLAZA AVE MUNOZ R, SAN JUAN, PR 00901
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Map & Locations
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530 DAKOTA AVE, LAKE ALFRED, FL 33850
View Map
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Financials
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.
Linked Companies
Address Match:530 Dakota Ave Lake Alfred, FL
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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 Arizona
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Lake Alfred, FL Phoenix, AZ | View Report | |
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Caribbean Distillers LLC
Registered in Florida
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Winter Haven, FL Lake Alfred, FL (1 more) | View Report | |
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Florida Can Manufacturing LLC
Registered in Florida
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Winter Haven, FL Lake Alfred, FL | View Report | |
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Todhunter Imports, LTD.
Registered in New Hampshire
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Concord, NH 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 |
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 Oregon
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Coral Gables, FL Lake Alfred, FL | 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 |
Person/City Match:Rosa De La Cruz Bonfiglio - Coral Gables, FL
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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 Nevada
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Carson City, NV Wilmington, DE | 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 |
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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Acro Corporation
Registered in Florida
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Miami, FL | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Department of Labor
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