CARIBTRANS LOGISTICS, LLC - Florida Company Profile
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| Entity Name: | CARIBTRANS LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Nov 2005 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 29 Jul 2019 (6 years ago) |
| Document Number: | M05000006246 |
| FEI/EIN Number |
65-0157054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 Avenue P, Riviera Beach, FL, 33404, US |
| Mail Address: | 501 Avenue P, Riviera Beach, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Martin Timothy P | President | 501 Avenue P, Riviera Beach, FL, 33404 |
| Girard William HIII | Vice President | 501 Avenue P, Riviera Beach, FL, 33404 |
| Girard William HIII | Chairman | 501 Avenue P, Riviera Beach, FL, 33404 |
| Criser Glenn L | Vice President | 501 Avenue P, Riviera Beach, FL, 33404 |
| Criser Glenn L | L | 501 Avenue P, Riviera Beach, FL, 33404 |
| Kent Van A | Vice President | 501 Avenue P, Riviera Beach, FL, 33404 |
| Munoz William | Vice President | 501 Avenue P, Riviera Beach, FL, 33404 |
| Beitler Malcolm P | Vice President | 501 Avenue P, Riviera Beach, FL, 33404 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000118404 | SOLA OCEAN TRANSPORT | EXPIRED | 2014-11-25 | 2019-12-31 | - | 5 EAST 11TH STREET, RIVIERA BEACH, FL, 33404 |
| G08109900181 | CARIBTRANS | ACTIVE | 2008-04-18 | 2028-12-31 | - | 501 AVENUE P, RIVIERA BEACH, FL, 33404 |
| G08109900296 | ABC INTERNATIONAL FREIGHT | EXPIRED | 2008-04-18 | 2013-12-31 | - | 5 EAST 11TH STREET, RIVIERA BEACH, FL, 33404 |
| G08109900298 | SOLA OCEAN TRANSPORT | EXPIRED | 2008-04-18 | 2013-12-31 | - | 5 EAST 11TH STREET, RIVIERA BEACH, FL, 33404 |
| G05314900014 | TROPAIR | ACTIVE | 2005-11-10 | 2025-12-31 | - | 501 AVENUE P, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 501 Avenue P, Riviera Beach, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 501 Avenue P, Riviera Beach, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2019-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-29 | C T CORPORATION SYSTEM | - |
| LC STMNT OF RA/RO CHG | 2019-07-15 | - | - |
| LC AMENDMENT | 2017-03-15 | - | - |
| LC NAME CHANGE | 2008-04-17 | CARIBTRANS LOGISTICS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-21 |
| CORLCRACHG | 2019-07-29 |
| CORLCRACHG | 2019-07-15 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-02 |
| LC Amendment | 2017-03-15 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State