| Entity Name: | THE CARIBBEAN TRADING CO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Aug 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L07000084733 |
| FEI/EIN Number | 260732210 |
| 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 | Agent | 80 NW 22 AVENUE, MIAMI, FL, 33125 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REINSTATEMENT | 2009-10-12 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-12 | 80 NW 22 AVENUE, MIAMI, FL 33125 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-12 |
| ANNUAL REPORT | 2008-05-21 |
| Florida Limited Liability | 2007-08-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
