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CARIBBEAN MARKET DISTRIBUTORS, LLC - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN MARKET DISTRIBUTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBBEAN MARKET DISTRIBUTORS, 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: 14 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Mar 2017 (8 years ago)
Document Number: L15000120578
FEI/EIN Number 47-4570913

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9736 NW 51ST TERRACE, DORAL, FL, 33178, US
Mail Address: 9736 NW 51st Terrace, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lapiedra Luis SR. Manager 9736 NW 51st Terrace, Doral, FL, 33178
LAPIEDRA LUIS SR. Agent 9736 NW 51st Terrace, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-13 9736 NW 51ST TERRACE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-13 9736 NW 51st Terrace, Doral, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-15 9736 NW 51ST TERRACE, DORAL, FL 33178 -
REINSTATEMENT 2017-03-09 - -
REGISTERED AGENT NAME CHANGED 2017-03-09 LAPIEDRA, LUIS, SR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2016-07-07 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-16
REINSTATEMENT 2017-03-09
LC Amendment 2016-07-07

USAspending Awards / Financial Assistance

Date:
2020-07-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
62100.00
Total Face Value Of Loan:
150000.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State