| Entity Name: | CARIBBEAN EXPORT AND TRADING CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN EXPORT AND TRADING CO., 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: | 26 Oct 2011 (14 years ago) |
| Date of dissolution: | 04 Apr 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 04 Apr 2014 (11 years ago) |
| Document Number: | L11000122655 |
| FEI/EIN Number |
383854076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17423 WOODCREST WAY, CLERMONT, FL, 34714 |
| Mail Address: | 17423 WOODCREST WAY, CLERMONT, FL, 34714 |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALRAJ HELEN | Managing Member | 17423 WOODCREST WAY, CLERMONT, FL, 34714 |
| SUZANNE E. VAZQUEZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2014-04-04 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2014-04-04 |
| Reg. Agent Resignation | 2013-11-18 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-19 |
| Florida Limited Liability | 2011-10-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
