| Entity Name: | CARIBBEAN SHIPPING AND TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN SHIPPING AND TRADING 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: | 02 Oct 2017 (8 years ago) |
| Date of dissolution: | 15 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2018 (7 years ago) |
| Document Number: | L17000203228 |
| Address: | 3340 SE FEDERAL HWY #287, STUART, FL, 34997, US |
| Mail Address: | 3340 SE FEDERAL HWY #287, STUART, FL, 34997, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| SANCHEZ GARCIA MIGUEL | Manager | 3340 SE FEDERAL HWY #287, STUART, FL, 34997 |
| ROUZIER JEAN | Manager | 3340 SE FEDERAL HWY #287, STUART, FL, 34997 |
| GARCIA JAIME | Manager | 3340 SE FEDERAL HWY #287, STUART, FL, 34997 |
| SANCHEZ VILLAGRAN ERIC | Manager | 3340 SE FEDERAL HWY #287, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-15 | - | - |
| LC AMENDMENT | 2017-12-21 | - | - |
| LC AMENDMENT | 2017-10-17 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-12-21 |
| LC Amendment | 2017-10-17 |
| Florida Limited Liability | 2017-10-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
