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CARIBBEAN CARGO HOLDINGS

Company Details

Entity Name: CARIBBEAN CARGO HOLDINGS
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Sep 2014 (10 years ago)
Document Number: L14000138873
FEI/EIN Number NOT APPLICABLE
Address: 9710 NW 91ST CT, MEDLEY, FL, 33178, US
Mail Address: 9710 NW 91st CT, medley, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Agentis law - Chris Spuches Agent 55 Alhambra plaza, coral gables, FL, 33134

Managing Member

Name Role Address
LEONARD MATTHEW Managing Member 9710 NW 91st CT, medley, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000065936 ANTIGUA CARGO ACTIVE 2020-06-11 2025-12-31 No data 9700 NW 91ST CT, MEDLEY, FL, 33178
G20000065942 CUBA CARGO ACTIVE 2020-06-11 2025-12-31 No data 9710 NW 91ST CT, MEDLEY, FL, 33178
G18000070064 SAME DAY CONTIANER EXPIRED 2018-06-20 2023-12-31 No data 9710 NW 91ST COURT, MEDLEY, FL, 33178
G16000117922 GUNTER SHIPPING ACTIVE 2016-10-31 2027-12-31 No data 9710 NW 91ST CT, MEDLEY, FL, 33178
G16000024149 CARGO BGI ACTIVE 2016-03-07 2027-12-31 No data 9710 NW 91ST CT, MEDLEY, FL, 33178
G15000118585 BARBADOS CARGO EXPIRED 2015-11-23 2020-12-31 No data 9710 NW 91ST CT, MEDLEY, FL, 33178
G15000092617 ST. MARTIN CARGO EXPIRED 2015-09-09 2020-12-31 No data PO BOX 24221, CHRISTIANSTED, VI, 00824
G15000092616 CUBA CARGA EXPIRED 2015-09-09 2020-12-31 No data PO BOX 24221, CHRISTIANSTED, VI, 33178
G15000092620 DOMINICA FREIGHT EXPIRED 2015-09-09 2020-12-31 No data PO BOX 24221, CHRISTIANSTED, VI, 00824
G15000092622 ISLAND CARGO SERVICES EXPIRED 2015-09-09 2020-12-31 No data PO BOX 24221, CHRISTIANSTED, VI, 00824

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-30 Agentis law - Chris Spuches No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 55 Alhambra plaza, 8th floor, coral gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2016-03-08 9710 NW 91ST CT, MEDLEY, FL 33178 No data
CHANGE OF PRINCIPAL ADDRESS 2015-09-08 9710 NW 91ST CT, MEDLEY, FL 33178 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000404089 TERMINATED 1000000749292 DADE 2017-07-05 2037-07-13 $ 10,152.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-13
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-03-08
AMENDED ANNUAL REPORT 2015-09-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State