| Entity Name: | CARIBE PAPER TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Jul 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Sep 2015 (9 years ago) |
| Document Number: | L10000072403 |
| FEI/EIN Number | 27-3009164 |
| Address: | 814 PONCE DE LEON BLVD,, SUITE 406, MIAMI, FL 33134 |
| Mail Address: | 814 PONCE DE LEON BLVD,, SUITE 406, MIAMI, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA, JOSEPH D | Agent | 201 Alhambra Circle, Suite 1205, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ZARRAGA, CARLOS | Manager | 814 PONCE DE LEON BLVD, SUITE 406 MIAMI, FL 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000098309 | CPTC IMPORT & EXPORT | ACTIVE | 2010-10-26 | 2026-12-31 | No data | 814 PONCE DE LEON BLVD, 406, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 814 PONCE DE LEON BLVD,, SUITE 406, MIAMI, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 814 PONCE DE LEON BLVD,, SUITE 406, MIAMI, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-10 | 201 Alhambra Circle, Suite 1205, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2015-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | PENA, JOSEPH D | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-31 |
| LC Amendment | 2015-09-14 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
