| Entity Name: | CARIBBEAN TRADING PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN TRADING PARTNERS 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: | 05 Jan 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000004802 |
| FEI/EIN Number |
30-1022418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8757 NW 35th LANE, Orlando, FL, 33172, US |
| Mail Address: | 8757 NW 35th LANE, Orlando, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARCIAL | Authorized Member | 8757 NW 35th LANE, Orlando, FL, 33172 |
| GONZALEZ MARCIAL | Agent | 8757 NW 35th LANE, Orlando, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 8757 NW 35th LANE, Orlando, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-25 | GONZALEZ , MARCIAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 8757 NW 35th LANE, Orlando, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-25 | 8757 NW 35th LANE, Orlando, FL 33172 | - |
| REINSTATEMENT | 2020-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-02-25 |
| AMENDED ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2021-02-11 |
| AMENDED ANNUAL REPORT | 2020-05-26 |
| REINSTATEMENT | 2020-02-20 |
| Florida Limited Liability | 2018-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9589027809 | 2020-06-08 | 0491 | PPP | 197 Drennen Road, Orlando, FL, 32806-6177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5324638502 | 2021-02-27 | 0455 | PPS | 8757 NW 35th Ln, Doral, FL, 33172-1227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
