| Entity Name: | CARIB MERCANTILE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIB MERCANTILE 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: |
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: | 25 Apr 2019 (6 years ago) |
| Document Number: | L19000113080 |
| FEI/EIN Number |
83-4678978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 NW 112TH AVENUE, MIAMI, FL, 33178, US |
| Mail Address: | 10201 NW 112TH AVENUE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA PAZ JOEL | Manager | 5142 S.W. 173RD AVENUE, MIRAMAR, FL, 33029 |
| VASQUEZ ORLANDO G | Authorized Member | 7260 N.W 114TH AVENUE, APT # 206, DORAL, FL, 33178 |
| DE LA PAZ MITCHELL | Authorized Person | 3880 BIRD ROAD # 519, MIAMI, FL, 33146 |
| DE LA PAZ JOEL | Agent | 5142 S.W. 173RD AVENUE, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-17 | 10201 NW 112TH AVENUE, SUITE 1, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 10201 NW 112TH AVENUE, SUITE 1, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 10201 NW 112TH AVENUE, SUITE 1, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| Florida Limited Liability | 2019-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
