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. |
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 |
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 |
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 | - | - |
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