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CARIBBEAN METAL TRADING COMPANY, LLC. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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