Every new Florida business filing, every dayBusiness Caribbean Distribution USA
Amaury Diaz-Velarde, Manager
The company is a logistics and distribution firm specializing in maritime transportation and supply chain solutions for small and medium enterprises. The website details services like maritime shipping, distribution, and logistics, targeting the Caribbean market. The filing lists managers in Miami, aligning with the website's Miami-area address, though addresses differ.
Filed November 2, 2023 · Miami, FL · Miami-Dade County
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Florida Division of Corporations (Sunbiz) · Entity L23000499529 · Retrieved May 6, 2026
About Business Caribbean Distribution USA
Business Caribbean Distribution USA, LLC was filed in Florida on November 2, 2023, as an active limited liability company in Miami-Dade County. Managers Amaury Diaz-Velarde and David E. Torres Betancourt filed through an individual registered agent named ARDE, who is not the owner or a formation service. The domain was registered on September 11, 2023, 52 days before the filing, through IONOS SE, and the website matches the filing name and address. We estimate revenue between $1M and $10M and 6 to 25 employees, with a brick-and-mortar footprint and a modern Wix website. No annual report or EIN is on file yet.
- Domain registered 52 days before the filing date.
- Filed through an individual registered agent not the owner.
- Website identity confirmed matching the filing name and address.
- We estimate revenue of $1M-$10M and 6-25 employees.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.
One of 346 new businesses registered in Miami in November 2023, one of 3 logistics businesses.
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Filing Details
Verified Business Profile
Contact Information
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Officers / Authorized Persons
Frequently Asked Questions
When was Business Caribbean Distribution USA registered?
Business Caribbean Distribution USA was registered as FLAL on November 2, 2023 in Florida.
Where is Business Caribbean Distribution USA located?
Business Caribbean Distribution USA is based in Miami, FL, 33175, in Miami-Dade County.
What type of business is Business Caribbean Distribution USA?
Business Caribbean Distribution USA is classified as a logistics business (maritime distribution).
Is Business Caribbean Distribution USA still active?
According to the Florida Division of Corporations, Business Caribbean Distribution USA's current record status is "active".
Does Business Caribbean Distribution USA have an EIN on file?
No EIN was found on file for Business Caribbean Distribution USA at the time of registration.
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