| Entity Name: | CARIBBEAN TRADING CONSORTIUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN TRADING CONSORTIUM 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: | 15 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000007645 |
| FEI/EIN Number |
46-1793583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 520 BRICKELL KEY DRIVE APT 1210, MIAMI, FL, 33131 |
| DOMINGUEZ JOSE D | Managing Member | 8541 90TH STREET, WOODHAVEN, NY, 11421 |
| OVIEDO RICARDO A | Agent | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 520 BRICKELL KEY DRIVE, SUITE 2014, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 520 BRICKELL KEY DRIVE, SUITE 2014, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
