| Entity Name: | CARIBBEAN AMERICAN FLORIDA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN AMERICAN FLORIDA TRADING 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: | 23 Aug 2013 (12 years ago) |
| Date of dissolution: | 25 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2022 (3 years ago) |
| Document Number: | L13000119332 |
| FEI/EIN Number |
46-3515048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 SUNSET RD., CORAL GABLES, FL, 33143, US |
| Mail Address: | 1825 PONCE DE LEON BLVD, SUITE 314, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABANAS JUANITA C | Manager | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| CABANAS JUANITA C | Agent | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-25 | - | - |
| LC AMENDMENT | 2019-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-13 | 1111 SUNSET RD., CORAL GABLES, FL 33143 | - |
| LC AMENDMENT | 2016-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-24 | CABANAS, JUANITA C. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-25 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-19 |
| LC Amendment | 2019-05-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-15 |
| LC Amendment | 2016-03-16 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
