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CARIBBEAN TRADING & CONSULTING, LLC - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN TRADING & CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Feb 2019 (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: L19000036982
FEI/EIN Number 833904394
Address: 2020 PONCE DE LEON BLVD., 1007, CORAL GABLES, FL, 33134, US
Mail Address: 2020 PONCE DE LEON BLVD., 1007, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ JOSE R Authorized Member 129 ROSALES CT., CORAL GABLES, FL, 33143
MATHEUS SANTIAGO E Authorized Member 800 CLAUGHTON #502, MIAMI, FL, 33131
GONZALEZ ERNESTO Authorized Member 2020 PONCE DE LEON BLVD. #1007, CORAL GABLES, FL, 33134
GONZALEZ ERNESTO Agent 2020 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-17
Florida Limited Liability 2019-02-05

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Date of last update: 01 Aug 2025

Sources: Florida Department of State