CARIBBEAN VILLAS LLC (DOS ID 3538930) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is July 3, 2007.
| Entity Name | CARIBBEAN VILLAS LLC |
| Department of State (DOS) ID | 3538930 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2007-07-03 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | SUFFOLK |
| DOS Process Name | C/O ALLEN M. TUREK |
| DOS Process Address |
8 Gerry Lane Lloyd Neck New York 11743 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CARIBBEAN VILLAS LLC | 421 North Ivyhurst Road, Amherst, New York 14226 | 2012-11-16 |
| Street Address | 8 GERRY LANE |
| City | LLOYD NECK |
| State | NEW YORK |
| Zip Code | 11743 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 5TH ROAD LLC | 8 Gerry Lane, Lloyd Neck, New York 11743 | 2008-09-08 |
| REGO 206 OWNERS LLC | 8 Gerry Lane, Lloyd Neck, New York 11743 | 2008-08-28 |
| AJAM HUMBOLDT LLC | 8 Gerry Lane, Lloyd Neck, New York 11743 | 2005-10-26 |
| Entity Name | Office Address | Start Date |
|---|---|---|
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| Business Role | Name | Address |
|---|---|---|
| Officer | C/O ALLEN M. TUREK | 8 Gerry Lane, Lloyd Neck, New York 11743 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 5TH ROAD LLC | 8 Gerry Lane, Lloyd Neck, New York 11743 | 2008-09-08 |
| 1077 TELLER AVENUE LLC | 20 Mildord Drive, Plainview, New York 11803 | 2003-07-18 |
| REGO 206 OWNERS LLC | 8 Gerry Lane, Lloyd Neck, New York 11743 | 2008-08-28 |
| MARISSA 92ND LLC | 20 Milford Drive, Plainview, New York 11803 | 2004-07-08 |
| WTH, LLC | 20 Milford Drive, Plainview, New York 11803 | 2004-04-27 |
| 916 8TH AVENUE LLC | 20 Milford Drive, Plainview, New York 11803 | 2004-03-24 |
| 2657 REALTY LLC | 20 Milford Drive, Plainview, New York 11803 | 2004-01-02 |
| 15920 REALTY, LLC | 20 Milford Drive, Plainview, New York 11803 | 2000-12-04 |
| TREADWELL MARKET CORP. | 750 Lexington Ave., 27th Floor, New York, New York 10022 | 1999-10-22 |
| MNTK PROPERTIES, LLC | 460 Park Avenue, New York, New York 10022 | 1998-06-23 |
Please comment or provide details below to improve the information on CARIBBEAN VILLAS LLC.
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.