Entity Name: | CARIBBEAN TRADING ENTERPRISES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CARIBBEAN TRADING ENTERPRISES, 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: | 16 Feb 2024 (a year ago) |
Last Event: | CONVERSION |
Event Date Filed: | 16 Feb 2024 (a year ago) |
Document Number: | L24000079501 |
Address: | 11701 NW 100 ROAD, SUITE 2, MEDLEY, FL, 33178, US |
Mail Address: | 11701 NW 100 ROAD, SUITE 2, MEDLEY, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CARIBBEAN TRADING ENTERPRISES 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 274967009 | 2020-09-23 | CARIBBEAN TRADING ENTERPRISES | 21 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2020-09-23 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 7866168456 |
Plan sponsor’s address | 6885 NW 25TH STREET, MIAMI, FL, 33122 |
Plan administrator’s name and address
Administrator’s EIN | 264477125 |
Plan administrator’s name | 401K GENERATION |
Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
Administrator’s telephone number | 8669985879 |
Signature of
Role | Plan administrator |
Date | 2019-04-11 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
BAUER GUTIERREZ & BORBON, PLLC | Agent | - |
HEREDIA JISELLE | Manager | 11701 NW 100 ROAD, SUITE 2, MEDLEY, FL, 33178 |
SANCHEZ ARTURO | Manager | 11701 NW 100 ROAD, SUITE 2, MEDLEY, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2024-02-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000015092. CONVERSION NUMBER 900000250139 |
Name | Date |
---|---|
Florida Limited Liability | 2024-02-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State