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AMERICAN CARIBBEAN TRADE LOGISTIC, LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN CARIBBEAN TRADE LOGISTIC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN CARIBBEAN TRADE LOGISTIC, 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: 08 Aug 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Nov 2024 (4 months ago)
Document Number: L23000373431
FEI/EIN Number APPLIED FOR

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

Address: 1401 N. UNIVERSITY DR. STE 501, CORAL SPRINGS MIAMI, FL, 33017, US
Mail Address: P.O. BOX 192253, MIAMI BEACH, FL, 33119, US
ZIP code: 33017
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIGUEL ANGEL TOYENS VILLEGAS Manager 1401 N. UNIVERSITY DR. STE 501, CORAL SPRINGS MIAMI, FL, 33017
TOYENS NIEVES ALEXIS MIGUEL Manager 1401 N. UNIVERSITY DR. STE 501, CORAL SPRINGS MIAMI, FL, 33017
TOYENS NIEVES ALEXIS Manager 1717 N BAYSHORE DR, MIAMI, FL, 33132
TOYENS VILLEGAS MIGUEL Agent 1401 N. UNIVERSITY DR STE 501, CORAL SPRINGS, FL, 33017

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-11-26 - -
REGISTERED AGENT NAME CHANGED 2024-11-26 TOYENS VILLEGAS, MIGUEL -
REINSTATEMENT 2024-11-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-18 1401 N. UNIVERSITY DR. STE 501, CORAL SPRINGS MIAMI, FL 33017 -
LC AMENDMENT 2023-09-18 - -
LC AMENDMENT 2023-09-12 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-12 1401 N. UNIVERSITY DR STE 501, CORAL SPRINGS, FL 33017 -

Documents

Name Date
REINSTATEMENT 2024-11-26
LC Amendment 2024-11-26
LC Amendment 2023-09-18
LC Amendment 2023-09-12
Florida Limited Liability 2023-08-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State