| Entity Name: | CARIBEAN MANAGEMENT FINANCIAL TRADING SERVICE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBEAN MANAGEMENT FINANCIAL TRADING SERVICE, 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: | 13 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000021027 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 14-0970, CORAL GABLES, FL, 33114, US |
| Address: | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKILINA PRIVATE FOUNDATION | Managing Member | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
| PRATS FERNANDEZ & CO PA | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-22 | 999 PONCE DE LEON BLVD., SUITE 1110, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-18 | 999 PONCE DE LEON BLVD., SUITE 1110, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-18 | PRATS FERNANDEZ & CO PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-18 | 999 PONCE DE LEON BLVD., SUITE 1110, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-04-18 |
| Florida Limited Liability | 2012-02-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
