| 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
