| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
