| Entity Name: | CARIBBEAN GENERAL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN GENERAL 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: | 10 Apr 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000059331 |
| FEI/EIN Number |
46-5556180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 655 NW 119TH STREET, N MIAMI, FL, 33168 |
| Mail Address: | 655 NW 119TH STREET, N MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOISE GUY R | Manager | 655 NW 119TH STREET, N MIAMI, FL, 33168 |
| SETHI MADHU | Authorized Manager | 22423 OVERTURE CIRCLE, BOCA RATON, FL, 33428 |
| MOISE MIRJAM G | Authorized Manager | 655 NW 119TH STREET, N MIAMI, FL, 33168 |
| MOISE GUY RUDOLPH | Agent | 655 NW 119TH STREET, N MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | MOISE, GUY RUDOLPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-24 | 655 NW 119TH STREET, N MIAMI, FL 33168 | - |
| LC AMENDMENT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-21 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-30 |
| LC Amendment | 2014-09-26 |
| Florida Limited Liability | 2014-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
