| Entity Name: | KIVA'S TRADING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 May 2002 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Feb 2012 (13 years ago) |
| Document Number: | L02000013363 |
| FEI/EIN Number | 020621523 |
| Address: | 20900 NE 30TH AVE, STE 1010, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVE, STE 1010, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAGORIY ALEKSANDR | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| ZAGORIY ALEKSANDR | Managing Member | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| ZAGORIY SVETLANA | Manager | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000136979 | BLACKTAGWATCHES | ACTIVE | 2020-10-22 | 2025-12-31 | No data | 20900 NE 30TH AVE, SUITE 200-11, AVENTURA, FL, 33180 |
| G20000008501 | GEMSVAULT | ACTIVE | 2020-01-17 | 2025-12-31 | No data | 20900 NE 30TH AVE SUITE 200-11, AVENTURA, FL, 33180 |
| G15000030758 | LUXWATCH | ACTIVE | 2015-03-25 | 2025-12-31 | No data | 20900 NE 30TH AVE, SUITE 200-11, AVENTURA, FL, 33180 |
| G14000109820 | BTWATCHES | ACTIVE | 2014-10-30 | 2029-12-31 | No data | 20900 NE 30TH AVE, SUITE 1010, AVENTURA, FL, 33180 |
| G12000042007 | SWISSWRISTCOLLECTION | EXPIRED | 2012-05-03 | 2017-12-31 | No data | 20900 NE 30TH AVE, STE 200-11, AVENTURA, FL, 33180 |
| G11000094038 | STUDIO52 | EXPIRED | 2011-09-21 | 2016-12-31 | No data | 20900 NE 30TH AVE, SUITE 200-11, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 20900 NE 30TH AVE, STE 1010, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 20900 NE 30TH AVE, STE 1010, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 20900 NE 30TH AVE, STE 1010, AVENTURA, FL 33180 | No data |
| LC AMENDMENT | 2012-02-13 | No data | No data |
| REINSTATEMENT | 2010-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-07-21 | ZAGORIY, ALEKSANDR | No data |
| LC AMENDMENT | 2009-07-21 | No data | No data |
| LC AMENDMENT | 2009-03-23 | No data | No data |
| AMENDMENT | 2003-12-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-08-16 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
