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