| Entity Name: | CARIBBEAN TRADING GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN TRADING GROUP USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 2013 (12 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 18 Feb 2020 (5 years ago) |
| Document Number: | L13000126638 |
| FEI/EIN Number |
30-0797897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 SAND LAKE RD, ORLANDO, FL, 32809, US |
| Mail Address: | 1650 SAND LAKE RD, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| T&B CONSULTING LLC | Agent | - |
| TUOZZOLO FRANCESCO | Authorized Member | 1650 SAND LAKE RD, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1650 SAND LAKE RD, STE 233, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1650 SAND LAKE RD, STE 233, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1650 SAND LAKE RD, STE 233, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | T&B CONSULTING | - |
| LC DISSOCIATION MEM | 2020-02-18 | - | - |
| LC NAME CHANGE | 2014-07-24 | CARIBBEAN TRADING GROUP USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-28 |
| CORLCDSMEM | 2020-02-18 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
