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FLORIBBEAN TRADERS USA, LLC - Florida Company Profile

Company Details

Entity Name: FLORIBBEAN TRADERS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FLORIBBEAN TRADERS USA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 May 2020 (5 years ago)
Document Number: L20000139580
FEI/EIN Number 85-1905480

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6471 NW 21ST STREET, UNI 101, FORT LAUDERDALE, FL 33313
Mail Address: 6471 NW 21ST STREET, UNI 101, FORT LAUDERDALE, FL 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PREVOST, NOELINE Agent 6471 NW 21ST STREET, FORT LAUDERDALE, FL 33313
GHOLD, CLEMENT Manager 6471 NW 21ST STREET, FORT LAUDERDALE, FL 33313
Ghold, Naiylla Member 6471 NW 21ST STREET, UNI 101 FORT LAUDERDALE, FL 33313

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-09-23
ANNUAL REPORT 2021-04-24
Florida Limited Liability 2020-05-22

Date of last update: 15 Feb 2025

Sources: Florida Department of State