| Entity Name: | THE CARIBBEAN TRADING CO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CARIBBEAN TRADING CO USA, 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: | 17 Aug 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000084733 |
| FEI/EIN Number |
260732210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 80 NW 22 AVENUE, MIAMI, FL, 33125 |
| Address: | 80 NW 22 AVENUE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ FRANK | Managing Member | 80 NW 22 AVENUE, MIAMI, FL, 33125 |
| DUBROCQ FRANCISCO | Managing Member | 80 NW 22 AVENUE, MIAMI, FL, 33125 |
| ALVAREZ FRANK | Agent | 80 NW 22 AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-10-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-12 | 80 NW 22 AVENUE, MIAMI, FL 33125 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-12 |
| ANNUAL REPORT | 2008-05-21 |
| Florida Limited Liability | 2007-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
