| Entity Name: | UNITED FUEL SUPPLY CARIBBEAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2018 (7 years ago) |
| Document Number: | L12000031649 |
| FEI/EIN Number | 45-4863910 |
| Mail Address: | 515 WINSLOW LANE, BELLAIRE, TX, 77401, US |
| Address: | 18851 NE 29 AVENUE, 1011, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTINI RICCARDO | Agent | 18851 NE 29 AVENUE, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| VALENTINI RICCARDO | Manager | 515 WINSLOW LANE, BELLAIRE, TX, 77401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000120946 | JOHN THOMAS GLOBAL TRADING USA | EXPIRED | 2012-12-14 | 2017-12-31 | No data | 18851 NE 29 AVE SE 1011, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-09-07 | 18851 NE 29 AVENUE, 1011, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-09-07 | VALENTINI , RICCARDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-07 | 18851 NE 29 AVENUE, 1011, AVENTURA, FL 33180 | No data |
| LC AMENDMENT AND NAME CHANGE | 2014-08-13 | UNITED FUEL SUPPLY CARIBBEAN LLC | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-09-25 |
| AMENDED ANNUAL REPORT | 2017-09-07 |
| ANNUAL REPORT | 2017-09-06 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-05-01 |
| LC Amendment and Name Change | 2014-08-13 |
| AMENDED ANNUAL REPORT | 2014-06-10 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-05 |
| Florida Limited Liability | 2012-03-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
