| Entity Name: | CARIBE TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE TRADING 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. |
| 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: | 14 Oct 2020 (5 years ago) |
| Date of dissolution: | 10 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Nov 2021 (3 years ago) |
| Document Number: | L20000325319 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9426 NW 2ND COURT, MIAMI, FL, 33150 |
| Mail Address: | 6519 TAFT ST, HOLLYWOOD, FL, 33024 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU MANUEL D | Manager | 9426 NW 2ND COURT, MIAMI, FL, 33150 |
| DIAZ JESUS | Agent | 2884 TENNIS CLUB DRIVE, WEST PALM BEACH, FL, 33417 |
| CB MANAGEMENT US, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-10 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-10-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
