| Entity Name: | KAPAK TRADING & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Aug 2003 (21 years ago) |
| Date of dissolution: | 04 Jan 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2005 (20 years ago) |
| Document Number: | L03000031297 |
| FEI/EIN Number | 200170286 |
| Address: | 4718 S.W. 67TH AVENUE, SUITE B8, MIAMI, FL, 33155 |
| Mail Address: | 4718 S.W. 67TH AVENUE, SUITE B8, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLINI ALEJANDRO | Agent | 4718 S.W. 67 AVE., SUITE B8, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| NICOLINI ALEJANDRO | Manager | 4718 S.W. 67 AVE., UNIT B8, MIAMI, FL, 33155 |
| RAFFO ROBERTO A | Manager | 1408 BRICKELL BAY DRIVE, #1417, MIAMI, FL, 33131 |
| ANEZ ALEJANDRO | Manager | 2400 S.W. 3RD AVE., APT. 603, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-01-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-05 | 4718 S.W. 67 AVE., SUITE B8, MIAMI, FL 33155 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-14 | 4718 S.W. 67TH AVENUE, SUITE B8, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-14 | 4718 S.W. 67TH AVENUE, SUITE B8, MIAMI, FL 33155 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-01-04 |
| ANNUAL REPORT | 2004-07-01 |
| Reg. Agent Change | 2004-02-05 |
| Florida Limited Liabilites | 2003-08-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
