CARIBAY OVERSEAS TRADING LLC
DORAL, FLORIDA

CARIBAY OVERSEAS TRADING LLC is an Active company incorporated on December 15, 2015 with the registered number L15000208017. This Florida Limited Liability company is located at 11632 NW 69TH TER, DORAL, FL, 33178, US and has been running for ten years. There are currently two active principals.

KEY FACTS ABOUT CARIBAY OVERSEAS TRADING LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
CARIBAY OVERSEAS TRADING LLC
Status
Active
Filed Number
L15000208017
FEI Number
81-0857694
Date of Incorporation
December 15, 2015
Age - 10 years
Home State
FL
Company Type
Florida Limited Liability

CARIBAY OVERSEAS TRADING LLC NEAR ME

Principal Address
11632 NW 69TH TER,
DORAL,
FL,
33178,
US

See Also

CARIBAY 125 LLC CARIBAY CONDOMINIUM ASSOCIATION, INC. CARIBAY PLAZA II, LLC CARIBAZUR, LLC CARIBB BUILDING GROUP LLC

Officers and Directors

The CARIBAY OVERSEAS TRADING LLC managed by the two persons from DORAL on following positions: Authorized Member, DIRE

Sonia M Puleo

Position
Authorized Member Active
From
DORAL, FL
Sonia M Puleo Related Companies
  1. AP SERVICE MIAMI LLC

Juan C Jacome Sanchez

Position
DIRE Active
From
DORAL, FL
Juan C Jacome Sanchez Related Companies



Registered Agent is Juan C Jacome Sanchez

From
DORAL, 33178

Events

October 29, 2020
REINSTATEMENT
September 25, 2020
ADMIN DISSOLUTION FOR ANNUAL REPORT
November 1, 2019
LC AMENDMENT
May 16, 2018
REINSTATEMENT
September 22, 2017
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
April 29, 2024
2023
April 4, 2023