| 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 | |||||||||||||||||||||||||||||||
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| 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
