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CARAVAN TRADE, LLC - Florida Company Profile

Company Details

Entity Name: CARAVAN TRADE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARAVAN 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: 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: 03 Jan 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L17000001427
Address: 8700 APACHE TRAIL, KISSIMMEE, FL, 34747
Mail Address: 8700 APACHE TRAIL, KISSIMMEE, FL, 34747
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALAMI AICHA Manager 8700 APACHE TRAIL, KISSIMMEE, FL, 34747
NOUAYDI ABDELHADI Manager 8700 APACHE TRAIL, KISSIMMEE, FL, 34747
SANCHEZ LINDA E Agent 1108 N JOHN YOUNG PKWY, KISSIMMEE, FL, 354741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-01-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State