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CARIBBEAN CONSULTANCY & TRADE LLC. - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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