| Entity Name: | CARIBBEAN LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN LOGISTICS USA 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: | 17 Nov 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000193974 |
| FEI/EIN Number |
81-0711189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6355 NW 36 ST, 507, VIRGINIA GARDENS, FL, 33166, US |
| Address: | 6355 NW 36 ST, 401, VIRGINIA GARDENS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CYVA INTERNATIONAL SERVICES LLC | Agent | 6355 NW 36 ST, FLORIDA, FL, 33166 |
| VARGAS JAIRO | Manager | 6355 NW 36 ST SUITE 507, VIRGINIA GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 6355 NW 36 ST, 401, VIRGINIA GARDENS, FL 33166 | - |
| REINSTATEMENT | 2018-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | CYVA INTERNATIONAL SERVICES LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC DISSOCIATION MEM | 2016-09-23 | - | - |
| LC DISSOCIATION MEM | 2016-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-04-30 |
| CORLCDSMEM | 2016-09-23 |
| Florida Limited Liability | 2015-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
