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  5. CARIBCONEX, LLC

CARIBCONEX, LLC - Florida Company Profile

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Company Details

Entity Name: CARIBCONEX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBCONEX, 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: 17 Sep 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Oct 2017 (8 years ago)
Document Number: L15000158745
FEI/EIN Number 47-5153515

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7500 NW 81ST PLACE, SUITE 2, MEDLEY, FL, 33166, US
Mail Address: 7500 NW 81ST PLACE, SUITE 2, MEDLEY, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEIXEIRA RICHARD Auth 7500 NW 81ST PLACE, MEDLEY, FL, 33166
LANGSTADT OLIVER JESQ. Agent 815 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Form 5500 Series

Employer Identification Number (EIN):
455153515
Plan Year:
2023
Number Of Participants:
36
Sponsors Telephone Number:
3055917595
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000084858 RSD INTERNATIONAL LLC ACTIVE 2023-07-19 2028-12-31 - 7500 NW 81 PLACE., SUITE 2, MEDLEY, FL, 33166
G16000115807 CARIBBEAN CONSOLIDATED EXPRESS ACTIVE 2016-10-25 2026-12-31 - 7500 NW 81ST PLACE SUITE 2, SUITE 2, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-10-20 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-24 7500 NW 81ST PLACE, SUITE 2, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-03-24 7500 NW 81ST PLACE, SUITE 2, MEDLEY, FL 33166 -
LC STMNT CORR/NC 2015-10-14 CARIBCONEX, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-09
AMENDED ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-13
AMENDED ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2022-01-04
AMENDED ANNUAL REPORT 2021-10-15
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-01-24

USAspending Awards / Financial Assistance

Date:
2021-02-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
214087.00
Total Face Value Of Loan:
214087.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
312810.00
Total Face Value Of Loan:
312810.00

Trademarks

Serial Number:
88585888
Mark:
CARIBCONEX CARIBBEAN CONSOLIDATED EXPRESS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-08-20
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CARIBCONEX CARIBBEAN CONSOLIDATED EXPRESS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Freight forwarding; Providing ocean, air and ground transportation, storage and delivery services; Warehousing services, namely, storage and distribution of packages and other freight for others
First Use:
2015-09-17
International Classes:
039 - Primary Class
Class Status:
Active
For:
Freight logistics management; Freight management services, namely, shipment processing, preparing shipping documents and invoices and tracking documents, packages and freight over computer networks and the internet for business purposes; Inventory management
First Use:
2015-09-17
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
88585922
Mark:
CARIBCONEX
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-08-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CARIBCONEX
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Freight forwarding; Providing ocean, air and ground transportation, storage and delivery services; Warehousing services, namely, storage and distribution of packages and other freight for others
First Use:
2015-09-17
International Classes:
039 - Primary Class
Class Status:
Active
For:
Freight logistics management; Freight management services, namely, shipment processing, preparing shipping documents and invoices and tracking documents, packages and freight over computer networks and the internet for business purposes; Inventory management
First Use:
2015-09-17
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
300
Initial Approval Amount:
$312,810
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$312,810
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$317,484.95
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $312,810
Jobs Reported:
20
Initial Approval Amount:
$214,087
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$214,087
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$215,666.37
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $214,081
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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