| Entity Name: | CARIBAY OVERSEAS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBAY OVERSEAS 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: |
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: | 15 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2020 (4 years ago) |
| Document Number: | L15000208017 |
| FEI/EIN Number |
81-0857694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11632 NW 69TH TER, DORAL, FL, 33178, US |
| Mail Address: | 11632 NW 69TH TER, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PULEO SONIA M | Authorized Member | 11632 NW 69TH TERRACE, DORAL, FL, 33178 |
| JACOME SANCHEZ JUAN C | Director | 11632 NW 69TH TER, DORAL, FL, 33178 |
| JACOME SANCHEZ JUAN C | Agent | 11632 NW 69TH TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | JACOME SANCHEZ, JUAN CARLOS | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 11632 NW 69TH TER, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 11632 NW 69TH TER, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-29 | 11632 NW 69TH TERRACE, DORAL, FL 33178 | - |
| REINSTATEMENT | 2020-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-11-01 | - | - |
| REINSTATEMENT | 2018-05-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-09-22 |
| ANNUAL REPORT | 2021-02-01 |
| REINSTATEMENT | 2020-10-29 |
| LC Amendment | 2019-11-01 |
| ANNUAL REPORT | 2019-04-14 |
| REINSTATEMENT | 2018-05-16 |
| Florida Limited Liability | 2015-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
