| Entity Name: | CARIBBEAN AMERICAN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN AMERICAN TRADING, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1444 Biscayne Boulevard, MIAMI, FL, 33132, US |
| Mail Address: | 1444 Biscayne Boulevard, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID SAMUEL | Manager | 1444 Biscayne Boulevard, MIAMI, FL, 33132 |
| JONATHAN LEDER PLLC | Agent | - |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7160867703 | 2020-05-01 | 0455 | PPP | 1444 BISCAYNE BLVD STE 208, MIAMI, FL, 33132-1422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
