| Entity Name: | CARIBBTRADING L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBTRADING L.L.C. 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: | 28 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000086796 |
| FEI/EIN Number |
83-3442412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11551 SW 112TH AVE, MIAMI, FL, 33176, US |
| Address: | 9920 sw 218th terr, CUTLER BAY, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNOLDS NICOL R | Chief Executive Officer | 11551 SW 112TH AVE, MIAMI, FL, 33176 |
| PEREZ TAMARA M | Manager | 11551 SW 112TH AVE, MIAMI, FL, 33176 |
| REYNOLDS NICOL | Agent | 11551 SW 112TH AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-10 | 9920 sw 218th terr, CUTLER BAY, FL 33190 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-04-17 |
| Florida Limited Liability | 2019-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
