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CARIBE TRUCKING EXPRESS, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (4 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

Key Officers & Management

Name Role Address
BRUGUERAS CARLOS Agent 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
C&C FLORIDA TRUCKING, LLC Manager -

Form 5500 Series

Employer Identification Number (EIN):
262852949
Plan Year:
2012
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
8
Sponsors Telephone Number:

Events

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 - -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State