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CARIBBEAN TRADING ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN TRADING ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Feb 2024 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 16 Feb 2024 (2 years ago)
Document Number: L24000079501
FEI/EIN Number 27-4967009
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Urenda Ossa Maximiliano Chief Executive Officer 11701 NW 100 ROAD, SUITE 2, MEDLEY, FL, 33178
Christensen Andres Manager 11701 NW 100 ROAD, SUITE 2, MEDLEY, FL, 33178
Lillo Esteban Manager 11701 NW 100 ROAD, SUITE 2, MEDLEY, FL, 33178
Sanchez Arturo Manager 11701 NW 100 ROAD, SUITE 2, MEDLEY, FL, 33178
Urenda Ossa Maximiliano Agent 11701 NW 100 ROAD, SUITE 2, MEDLEY, FL, 33178

Form 5500 Series

Employer Identification Number (EIN):
274967009
Plan Year:
2019
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CONVERSION 2024-02-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000015092. CONVERSION NUMBER 900000250139

Documents

Name Date
Florida Limited Liability 2024-02-16

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-06-12
Type:
Referral
Address:
1065 E. 21 ST., HIALEAH, FL, 33013
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2025-02-12
Type:
Referral
Address:
6885 NW 25TH ST, MIAMI, FL, 33122
Safety Health:
Safety
Scope:
Partial

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Date of last update: 01 Aug 2025

Sources: Florida Department of State