| Entity Name: | CARIBBEAN METAL TRADING COMPANY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN METAL TRADING COMPANY, 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: | 15 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000010648 |
| FEI/EIN Number |
81-1282587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 NW 165 STREET ROAD, 305E, MIAMI, FL, 33169, US |
| Mail Address: | 540 NW 165 STREET ROAD, 305E, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN RUBIO ANGEL M | Authorized Member | 540 NW 165 STREET ROAD, MIAMI, FL, 33169 |
| MARTIN RAMOS MANUEL A | Authorized Member | 540 NW 165 STREET ROAD, MIAMI, FL, 33169 |
| OMIER MILTON G | Manager | 540 NW 165 STREET ROAD, MIAMI, FL, 33169 |
| MARTIN RUBIO SUSANA P | Authorized Member | 540 NW 165 STREET ROAD, MIAMI, FL, 33169 |
| OMIER MILTON G | Agent | 540 NW 165 STREET ROAD, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 540 NW 165 STREET ROAD, 305E, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 540 NW 165 STREET ROAD, 305E, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 540 NW 165 STREET ROAD, 305E, MIAMI, FL 33169 | - |
| LC AMENDMENT | 2016-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| LC Amendment | 2016-10-17 |
| Florida Limited Liability | 2016-01-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
