CARIBAY OVERSEAS TRADING LLC has been set up 12/15/2015 in state FL.
The current status of the business is Inactive. The CARIBAY OVERSEAS TRADING LLC principal address is 11632 NW. 69 ST TERRACE, DORAL, FL, 33178.
Meanwhile you can send your letters to 11632 NW. 69 ST TERRACE, DORAL, FL, 33178.
The company`s registered agent is puleo sonia mSr. 11632 NW. 69 ST TERRACE, DORAL, FL, 33178.
The company`s management are A, U, Treasurer, H - Pena Abraham Jjr, A, M, B, R - Puleo Sonia M. The last significant event in the company history is REINSTATEMENT which is dated by 10/29/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/14/2019.
Company number L15000208017
Status Inactive
FEI number 81-0857694
Company Type Florida Limited Liability
Home State FL
Last activity date 9/25/2020
Date Of Incorporation 12/15/2015
Principal Address
11632 NW. 69 ST TERRACE, DORAL, FL, 33178
Mailing Address 11632 NW. 69 ST TERRACE, DORAL, FL, 33178
CARIBAY OVERSEAS TRADING LLC Principals
Abraham Jjr Pena
A, U, Treasurer, H
Pena Abraham Jjr
Address
11632 NW. 69 ST TERRACE, DORAL, FL, 33178
Sonia M Puleo
A, M, B, R
Puleo Sonia M
Address
11632 NW. 69 ST TERRACE, DORAL, FL, 33178
Last Annual Reports
2019 4/14/2019
2019 4/14/2019
2018 5/16/2018
Registered Agent
Agent Name puleo sonia mSr. (p)
Agent Address
11632 NW. 69 ST TERRACE, DORAL, FL, 33178
CARIBAY OVERSEAS TRADING LLC Events
9/22/2017 ADMIN DISSOLUTION FOR ANNUAL REPORT
5/16/2018 REINSTATEMENT
11/1/2019 LC AMENDMENT
9/25/2020 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/29/2020 REINSTATEMENT