| Entity Name: | CARIBBEAN TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN TRADING COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Mar 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L02000007427 |
| FEI/EIN Number |
043656442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 WREN ST., UNIT 508, ISLAMORADA, FL, 33036 |
| Mail Address: | P.O. 391, ISLAMORADA, FL, 33036 |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMBOGNA JOHN J | Agent | 200 WREN ST., ISLAMORADA, FL, 33036 |
| SAMBOGNA JOHN J | Managing Member | 200 WREN ST. UNIT 508, ISLAMORADA, FL, 33036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-16 | 200 WREN ST., UNIT 508, ISLAMORADA, FL 33036 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-16 | 200 WREN ST., UNIT 508, ISLAMORADA, FL 33036 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-16 |
| Florida Limited Liabilites | 2002-03-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
