Caribbean Trading Enterprises, LLC
Florida
Registered In
02/16/2024
Incorp. Date
Company Summary
Caribbean Trading Enterprises, LLC at 11701 NW 100 Rd STE 2, Medley, FL 33178 lists Sanchez Arturo and Heredia Jiselle of Medley, FL as the associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Florida Limited Liability Co.
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Bauer Gutierrez & Borbon Pllc
Registered Agent
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814 PONCE DE LEON BLVD STE 210, CORAL GABLES, FL 33134
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Sanchez Arturo
Manager
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11701 NW 100 RD STE 2, MEDLEY, FL 33178
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Heredia Jiselle
Manager
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11701 NW 100 RD STE 2, MEDLEY, FL 33178
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11701 NW 100 RD STE 2, MEDLEY, FL 33178
View Map
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Financial Information for Caribbean Trading Enterprises, LLC
PPP Loans
CARIBBEAN TRADING ENTERPRISES INC.
6885 NW 25th St, Miami, FL 33122-1826 Industry:General Warehousing and Storage| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/04/2021 | Approved$189,350 Forgiven$191,502 LenderFirst Bank of the Lake Jobs19 | 02/04/2021 | $189,350 | $191,502 | First Bank of the Lake | 19 |
| 04/30/2020 | Approved$228,232 Forgiven$231,127 LenderCross River Bank Jobs20 | 04/30/2020 | $228,232 | $231,127 | Cross River Bank | 20 |
PPP Loans based on Paycheck Protection Program.
Address Match:11701 Nw 100 Rd Ste 2 Medley, FL
|
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Omni Bulk Services LLC
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Address Match:11701 Nw 100 Rd Medley, FL
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Omni Energy Trading LLC.
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Allied Commodities Incorporated
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Allied Food International Corp.
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Allied International Trading Company
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|
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Marble & Wood Products Corp.
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Person/City Match:Sanchez Arturo - Medley, FL
|
Omni Maritime Logistics Inc.
Registered in Florida
|
Medley, FL Miami, FL | View Report | |
|
Omni Bulk Services, Inc.
Registered in North Carolina
|
Medley, FL | View Report | |
|
Caribbean Trading Enterprises, Inc.
Registered in Florida
|
Medley, FL Miami Lakes, FL (2 more) | View Report | |
|
Omni Bulk Services Inc.
Registered in Florida
|
Medley, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Small Business Administration
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