| Entity Name: | NEUCARIBE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Dec 2008 (16 years ago) |
| Date of dissolution: | 14 Aug 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Aug 2019 (5 years ago) |
| Document Number: | L08000113957 |
| FEI/EIN Number | 651055527 |
| Address: | 304 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 304 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLDAN BOTERO MARTIN | Agent | 304 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MARTHA CECILIA GIL DE ROLDAN | Managing Member | 304 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| ROLDAN BOTERO MARTIN | Managing Member | 304 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| SALAZAR MUNOZ LIVIO | Managing Member | 304 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-14 | No data | No data |
| CONVERSION | 2008-12-12 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P00000088473. CONVERSION NUMBER 500000092105 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
