| Entity Name: | CARIBBEAN TRADERS NO. 2 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Mar 2001 (24 years ago) |
| Date of dissolution: | 15 Oct 2002 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Oct 2002 (22 years ago) |
| Document Number: | M01000000525 |
| FEI/EIN Number |
621769477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20350 SUMMERLIN ROAD, SUITE 3160, FORT MYERS, FL, 33908 |
| Mail Address: | P.O. BOX 97, DEER LODGE, TN, 37726 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| GAMMON HOLLIS | Managing Member | P.O. BOX 97, DEER LODGE, TN, 37726 |
| GAMMON TROY D | Managing Member | P.O. BOX 97, DEER LODGE, TN, 37726 |
| GAMMON TONY D | Managing Member | P.O. BOX 97, DEER LODGE, TN, 37726 |
| HAMEL-BAILEY RENEE A | Agent | 20350 SUMMERLIN RD, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-24 | 20350 SUMMERLIN ROAD, SUITE 3160, FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-24 | 20350 SUMMERLIN ROAD, SUITE 3160, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-24 | HAMEL-BAILEY, RENEE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-24 | 20350 SUMMERLIN RD, FORT MYERS, FL 33908 | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-10-15 |
| ANNUAL REPORT | 2002-05-24 |
| Foreign Limited | 2001-03-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
