| Entity Name: | CARIBBEAN TRADING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN TRADING SERVICES 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: | 08 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Apr 2021 (4 years ago) |
| Document Number: | L18000035464 |
| FEI/EIN Number |
824368486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6837 NW 28 st, Sunrise, FL, 33313, US |
| Mail Address: | 6837 NW 28 st, Sunrise, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOWKARAN VIJESH | Manager | 6837 NW 28TH ST, SUNRISE, FL, 33313 |
| GOWKARAN VIJESH | Agent | 6837 NW 28 st, Sunrise, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 6837 NW 28 st, Sunrise, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 6837 NW 28 st, Sunrise, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 6837 NW 28 st, Sunrise, FL 33313 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-31 |
| LC Amendment | 2021-04-06 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-17 |
| Florida Limited Liability | 2018-02-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
