| Entity Name: | CARIBBEAN CONSULTANCY & TRADE LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN CONSULTANCY & TRADE 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: | 17 Oct 2016 (8 years ago) |
| Document Number: | L16000191356 |
| FEI/EIN Number |
814254864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 N Dixie Hwy, Lake Worth, FL, 33460, US |
| Mail Address: | 1601 N Dixie Hwy #202, Lake Worth, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CARLOS CASTILL | Authorized Member | 1100 Summer St, Palm Springs, FL, 33461 |
| GA&G SERVICES LLC | Agent | 1710 Pilchard Dr, Poinciana, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 1601 N Dixie Hwy, Suite #202, Lake Worth, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 1601 N Dixie Hwy, Suite #202, Lake Worth, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-18 | GA&G SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 1710 Pilchard Dr, Poinciana, FL 34759 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-14 |
| Florida Limited Liability | 2016-10-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
