| Entity Name: | CARE TRADING INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARE TRADING INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 May 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Oct 2014 (11 years ago) |
| Document Number: | L11000058156 |
| FEI/EIN Number |
80-0727639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 BONAVENTURE BLVD, Weston, FL, 33326, US |
| Mail Address: | 170 BONAVENTURE BLVD, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGA CARLOS G | Manager | 170 BONAVENTURE BLVD APT 307, WESTON, FL, 33326 |
| TABARES LUISA | Manager | 170 BONAVENTURE BLVD, WESTON, FL, 33326 |
| REGA CARLOS | Agent | 1041 PAVIA DRIVE, APOPKA, FL, 32703 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000095399 | REGA POOLS | ACTIVE | 2024-08-11 | 2029-12-31 | - | 170 BONAVENTURE BLVD APT 307, WESTON, FL, 33326 |
| G15000067961 | CHE PIBE ARGENTINIAN GRILL | EXPIRED | 2015-06-30 | 2020-12-31 | - | 11040 PEMBROKE RD, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-11 | 170 BONAVENTURE BLVD, APT 307, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-11 | 170 BONAVENTURE BLVD, APT 307, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 1041 PAVIA DRIVE, APOPKA, FL 32703 | - |
| LC AMENDMENT | 2014-10-17 | - | - |
| LC AMENDMENT | 2011-06-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000584435 | TERMINATED | 1000000758828 | BROWARD | 2017-10-12 | 2027-10-20 | $ 828.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9854377800 | 2020-06-09 | 0491 | PPP | 1041 PAVIA DRIVE, APOPKA, FL, 32703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
