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CARIBBEAN TRADING GROUP USA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
T&B CONSULTING LLC Agent -
TUOZZOLO FRANCESCO Authorized Member 1650 SAND LAKE RD, ORLANDO, FL, 32809

Events

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 -

Documents

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