| Entity Name: | CARIBE TRUCKING EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE TRUCKING EXPRESS, 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: | 13 Jun 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2021 (3 years ago) |
| Document Number: | L08000058441 |
| FEI/EIN Number |
262852949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14225 SW 90th Ter, MIAMI, FL, 33186, US |
| Mail Address: | 14225 SW 90th Ter, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARIBE TRUCKING EXPRESS, INC. RETIREMENT PLAN AND TRUST | 2012 | 262852949 | 2013-10-14 | CARIBE TRUCKING EXPRESS LLC | 7 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | DAVID KITCOFF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 3052234213 |
| Plan sponsor’s address | 7315 NW 43RD STREET, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | DAVID KITCOFF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 3052234213 |
| Plan sponsor’s address | 7315 NW 43RD STREET, MIAMI, FL, 33166 |
Plan administrator’s name and address
| Administrator’s EIN | 262852949 |
| Plan administrator’s name | CARIBE TRUCKING EXPRESS LLC |
| Plan administrator’s address | 7315 NW 43RD STREET, MIAMI, FL, 33166 |
| Administrator’s telephone number | 3052234213 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | DAVID KITCOFF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BRUGUERAS CARLOS | Agent | 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
| C&C FLORIDA TRUCKING, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-10-28 | BRUGUERAS , CARLOS | - |
| REINSTATEMENT | 2021-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-30 | 14225 SW 90th Ter, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-30 | 14225 SW 90th Ter, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2010-05-26 | - | - |
| MERGER | 2008-06-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000088523 |
| LC ARTICLE OF CORRECTION | 2008-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| REINSTATEMENT | 2021-10-28 |
| AMENDED ANNUAL REPORT | 2019-09-30 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
