| Entity Name: | CARIBBEAN TRADERS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 May 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2019 (5 years ago) |
| Document Number: | L11000061014 |
| FEI/EIN Number | 453176404 |
| Address: | 10 HARBOUR ISLE DRIVE EAST PH02, HUTCHINSON ISLAND, FL, 34949, US |
| Mail Address: | 10 HARBOUR ISLE DRIVE EAST PH02, HUTCHINSON ISLAND, FL, 34949, US |
| ZIP code: | 34949 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAFFEI FRANK A | Agent | 10 HARBOUR ISLE DRIVE EAST PH02, HUTCHINSON ISLAND, FL, 34949 |
| Name | Role | Address |
|---|---|---|
| MAFFEI FRANK A | Managing Member | 10 HARBOUR ISLE DRIVE EAST PH02, HUTCHINSON ISLAND, FL, 34949 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-30 | MAFFEI, FRANK A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| REINSTATEMENT | 2019-10-30 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
