| Entity Name: | KIOTO TRADING L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Oct 2001 (23 years ago) |
| Document Number: | L01000017041 |
| FEI/EIN Number | 510459318 |
| 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 |
| Name | Role |
|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| LC AMENDMENT | 2008-06-10 | No data | No data |
| LC AMENDMENT | 2007-07-05 | No data | No data |
| AMENDMENT | 2004-12-15 | No data | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
