| Entity Name: | CARIBBEAN CONSTRUCTION TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN CONSTRUCTION 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: | 07 Jun 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000139583 |
| FEI/EIN Number |
830822082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 870 HALEYBURY ST., PORT CHARLOTTE, FL, 33948, US |
| Mail Address: | 870 HALEYBURY ST., PORT CHARLOTTE, FL, 33948, US |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GRULLON JOSE MANUEL | Manager | 870 HALEYBURY ST., PORT CHARLOTTE, FL, 33948 |
| MARTINEZ GRULLON JOSE MANUEL | Agent | 870 HALEYBURY ST., PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
