| Entity Name: | BUSINESS CARIBBEAN DISTRIBUTION USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUSINESS CARIBBEAN DISTRIBUTION 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: |
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: | 02 Nov 2023 (2 years ago) |
| Document Number: | L23000499529 |
| FEI/EIN Number |
93-4536112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13221 SW 46TH ST, MIAMI, FL, 33175, US |
| Mail Address: | 13221 SW 46TH ST, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-VELARDE AMAURY | Manager | 13221 SW 46TH ST, MIAMI, FL, 33175 |
| TORRES BETANCOURT DAVID E | Manager | 10206 SW 161ST AVE, MIAMI, FL, 33196 |
| DIAZ-VELARDE AMAURY | Agent | 13221 SW 46TH ST, MIAMI, FL, 33175 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Florida Limited Liability | 2023-11-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
