| Entity Name: | CARIBBEAN TRADING CONSORTIUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L13000007645 |
| FEI/EIN Number | 46-1793583 |
| Address: | 520 BRICKELL KEY DRIVE, SUITE 2014, MIAMI, FL, 33131, US |
| Mail Address: | 520 BRICKELL KEY DRIVE, SUITE 2014, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVIEDO RICARDO A | Agent | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| OVIEDO RICARDO A | Managing Member | 520 BRICKELL KEY DRIVE APT 1210, MIAMI, FL, 33131 |
| DOMINGUEZ JOSE D | Managing Member | 8541 90TH STREET, WOODHAVEN, NY, 11421 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 520 BRICKELL KEY DRIVE, SUITE 2014, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 520 BRICKELL KEY DRIVE, SUITE 2014, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-01-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
