| Entity Name: | CARIBBEAN TRADERS CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN TRADERS CO., 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: | 11 Apr 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000038777 |
| FEI/EIN Number |
263481862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11018 NW 43 TERRACE, MIAMI, FL, 33178 |
| Mail Address: | 11018 NW 43 TERRACE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO LUIS | Managing Member | 11018 NW 43 TERRACE, DORAL, FL, 33178 |
| BLANCO LUIS | Agent | 11018 NW 43RD TERR, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08241700060 | EURO MARMOL USA | EXPIRED | 2008-08-28 | 2013-12-31 | - | 11018 NW 43 TERR, MIAMI, FL, 33178 |
| G08232900267 | EURO MARMOL | EXPIRED | 2008-08-19 | 2013-12-31 | - | 11018 NW 43 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | BLANCO, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 11018 NW 43RD TERR, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-05 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-08-25 |
| Florida Limited Liability | 2007-04-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
