| Entity Name: | KAPAK TRADING & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAPAK TRADING & COMPANY, LLC 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. |
| 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: | 21 Aug 2003 (22 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| NICOLINI ALEJANDRO | Agent | 4718 S.W. 67 AVE., SUITE B8, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-01-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-05 | 4718 S.W. 67 AVE., SUITE B8, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-14 | 4718 S.W. 67TH AVENUE, SUITE B8, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-14 | 4718 S.W. 67TH AVENUE, SUITE B8, MIAMI, FL 33155 | - |
| 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 Apr 2025
Sources: Florida Department of State
