| Entity Name: | CARIBBEAN TRADER INT'L, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN TRADER INT'L, 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 Feb 2012 (13 years ago) |
| Date of dissolution: | 01 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Dec 2013 (11 years ago) |
| Document Number: | L12000018341 |
| FEI/EIN Number |
99-0373112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6855 SW 81 ST, MIAMI, FL, 33143, US |
| Mail Address: | 6855 SW 81 ST, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ NUNEZ ADOLFO JOSE | Managing Member | 6855 SW 81 ST, MIAMI, FL, 33143 |
| DE VITA LILIANA | Managing Member | 6855 SW 81 ST, MIAMI, FL, 33143 |
| FERNANDEZ EDUARDO ESQ | Agent | 4100 SW 57TH AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-20 | 6855 SW 81 ST, Suite 400 #260, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-20 | 6855 SW 81 ST, Suite 400 #260, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-01 |
| ANNUAL REPORT | 2013-03-20 |
| Florida Limited Liability | 2012-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
