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CARIBBEAN AMERICAN TRADING, LLC - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN AMERICAN TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Jun 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L10000060690
FEI/EIN Number 421772061
Address: 1444 Biscayne Boulevard, MIAMI, FL, 33132, US
Mail Address: 1444 Biscayne Boulevard, MIAMI, FL, 33132, US
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVID SAMUEL Manager 1444 Biscayne Boulevard, MIAMI, FL, 33132
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000081749 AQUAVITA ACTIVE 2015-08-06 2025-12-31 - 1444 BISCAYNE BLVD, SUITE 208-6, MIAMI, FL, 33132
G10000069106 AQUAVITA SWIM ACTIVE 2010-07-27 2025-12-31 - 1444 BISCAYNE BLVD, 208-6, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-03-24 Jonathan Leder PLLC -
REGISTERED AGENT ADDRESS CHANGED 2022-03-24 1717 North Bayshore Drive, Unit 215, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 1444 Biscayne Boulevard, Suite 208-6, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2019-02-07 1444 Biscayne Boulevard, Suite 208-6, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-02-06

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$6,122
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,122
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,172.15
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $6,122

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Date of last update: 01 Aug 2025

Sources: Florida Department of State