Caribbean Distillers LLC
Vermont
Registered In
01/18/2011
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Caribbean Distillers LLC at 425 Recker Hwy, Auburndale, FL 33823 lists Rosa R. De La Cruz and Carlos De La Cruz Jr. of Key Biscayne, FL as associates.
- Registered In
- Vermont
- 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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100 N MAIN ST STE 2, BARRE, VT 05641
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Rosa R. De La Cruz
Member
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43 Cadogan Square Flat #3, London
(View Past Addresses)
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Carlos De La Cruz Jr.
Member
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460 S MASHTA DR, KEY BISCAYNE, FL 33149
(View Past Addresses)
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Isabel De La Cruz Ernst
Member
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3905 MANSION CT NW, WASHINGTON, DC 20007
(View Past Addresses)
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Alberto E. De La Cruz
Member
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35 AVENUE MUNOZ RIVERA COND CARIBE PLZ # 2004, SAN JUAN, PR 00901
(View Past Addresses)
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Alberto J. Rivera
Member
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1991 AVENDIA JOSE FIDALGO DIAZ URB CALDAS RIO PIEDRAS, SAN JUAN, PR 00926
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Alberto J. Rivera
Manager
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1991 AVENDIA JOSE FIDALGO DIAZ URB CALDAS RIO PIEDRAS, SAN JUAN, PR 00926
(View Past Addresses)
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425 RECKER HWY, AUBURNDALE, FL 33823
View Map
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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 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 |
Address Match:425 Recker Hwy Auburndale, 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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Florida Caribbean Distillers
Registered in North Dakota
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Auburndale, FL Coral Gables, FL | 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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Caribbean Distillers LLC
Registered in Colorado
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Littleton, CO Auburndale, FL (3 more) | View Report | |
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Charles Jacquin Distributors, Inc.
Registered in Florida
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Auburndale, FL Merion, PA | View Report | |
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Jacquin International Ltd., Inc.
Registered in Florida
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Auburndale, FL Philadelphia, PA | View Report | |
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Rum Distillers of Florida Company
Registered in Florida
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Abington, PA Auburndale, FL | View Report | |
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Caribbean Distillers LLC
Registered in Oklahoma
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Auburndale, FL Oklahoma City, OK (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 Nevada
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Carson City, NV Wilmington, DE | 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:
Vermont Secretary of State U.S. Department of Labor
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