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KIOTO TRADING L.C. - Florida Company Profile

Company Details

Entity Name: KIOTO TRADING L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIOTO TRADING L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Oct 2001 (24 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L01000017041
FEI/EIN Number 510459318

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134
Mail Address: 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ YESID Managing Member CALLE 126 NO. 11-63, APT. 202, BOGOTA, COLOMBIA, XX, XX
ESPINOSA ANA MARIA Managing Member CALLE 126 NO. 11-63, APT. 202, BOGOTA, COLOMBIA, XX, XX
BARRETO SILVIA P Managing Member CALLE 126 NO. 11-63, APT. 202, BOGOTA, COLOMBIA, XX, XX
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2008-06-10 - -
LC AMENDMENT 2007-07-05 - -
REGISTERED AGENT ADDRESS CHANGED 2005-03-22 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-22 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2005-03-22 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 -
AMENDMENT 2004-12-15 - -
REGISTERED AGENT NAME CHANGED 2004-04-28 CONSULTING SERVICES OF SOUTH FLORIDA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000473442 TERMINATED 1000000223800 DADE 2011-07-12 2031-08-03 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2009-04-17
LC Amendment 2008-06-10
ANNUAL REPORT 2008-04-18
LC Amendment 2007-07-05
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-03-29
ANNUAL REPORT 2005-03-22
Amendment 2004-12-15
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State