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U.S & CARIBBEAN TRADING, LLC - Florida Company Profile

Company Details

Entity Name: U.S & CARIBBEAN TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

U.S & CARIBBEAN TRADING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Dec 2006 (18 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 04 Oct 2023 (a year ago)
Document Number: L07000001306
FEI/EIN Number 331150226

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 66 West Flagler Street, MIAMI, FL, 33130, US
Mail Address: 66 West Flagler Street, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Morales Barbara Manager 66 West Flagler Street, MIAMI, FL, 33130
ALVAREZ JOSE G Agent 66 West Flagler Street, MIAMI, FL, 33130
ALVAREZ JOSE Manager 66 West Flagler Street, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2023-10-04 - -
REINSTATEMENT 2023-01-28 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-28 66 West Flagler Street, 900, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-28 66 West Flagler Street, 900, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2023-01-28 66 West Flagler Street, 900, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2023-01-28 ALVAREZ, JOSE G -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
CORLCDSMEM 2023-10-04
REINSTATEMENT 2023-01-28
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-03-18
AMENDED ANNUAL REPORT 2018-08-28
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-07-27
ANNUAL REPORT 2016-04-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State