Search icon

CARIBBEAN TRADING ENTERPRISES, LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
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 25 STREET, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2020-09-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN TRADING ENTERPRISES 401 K PROFIT SHARING PLAN TRUST 2018 274967009 2019-04-11 CARIBBEAN TRADING ENTERPRISES 3
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

Key Officers & Management

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

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State