CAICOS TRADING & EQUIPMENT, LLC - Florida Company Profile
| Entity Name: | CAICOS TRADING & EQUIPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAICOS TRADING & EQUIPMENT, 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: | 25 Nov 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000109249 |
| FEI/EIN Number |
263778116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 NW 73RD STREET, MIAMI, FL, 33150 |
| Mail Address: | 1100 NW 73RD STREET, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APPLEBAUM RAY C | Manager | 1100 NW 73RD STREET, MIAMI, FL, 33150 |
| APPLEBAUM RAY C | Agent | 1100 NW 73 STREET, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-01 | 1100 NW 73RD STREET, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-01 | 1100 NW 73RD STREET, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-04-02 |
| Florida Limited Liability | 2008-11-25 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State