| Entity Name: | CARIBBEAN TOP TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN TOP 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: | 24 Mar 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000052866 |
| Address: | 13975 NW 7 AVENUE, MIAMI, FL, 33168, US |
| Mail Address: | 13975 NW 7 AVENUE, MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES MARIE | Director | 19420 NW 22 PLACE, MIAMI, FL, 33056 |
| CHARLES MARIE B | Agent | 19420 NW 22 PLACE, MIAMI, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 13975 NW 7 AVENUE, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 13975 NW 7 AVENUE, MIAMI, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | CHARLES, MARIE B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 19420 NW 22 PLACE, MIAMI, FL 33056 | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-04-25 |
| Florida Limited Liability | 2015-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
