| Entity Name: | CARIBTRANS AGENCY, 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: | 09 Jun 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M09000002189 |
| FEI/EIN Number |
270354422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 EAST 11TH STREET, RIVIERA BEACH, FL, 33404 |
| Mail Address: | Ten Peachtree Place, Location 1466, Atalnta, GA, 30309, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TROPICAL SHIPPING HOLDINGS, INC. | Managing Member | 5 EAST 11TH STREET, RIVIERA BEACH, FL, 33404 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC STMNT OF RA/RO CHG | 2014-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-24 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 5 EAST 11TH STREET, RIVIERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2014-10-24 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-26 |
| Reg. Agent Change | 2012-10-23 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-07-12 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-19 |
| Foreign Limited | 2009-06-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
