Entity Name: | THE KENDALL INTERNATIONAL TRADING GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 18 Aug 2004 (20 years ago) |
Date of dissolution: | 23 Sep 2011 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (13 years ago) |
Document Number: | L04000061163 |
FEI/EIN Number | 201550986 |
Address: | 291 BAL BAY DR., SUITE 109, BAL HARBOUR, FL, 33154, US |
Mail Address: | 291 BAL BAY DR., SUITE 109, BAL HARBOUR, FL, 33154, US |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MANZANARES-DE SILVA JOSE D | Agent | 291 BAL BAY DRIVE, BAL HARBOUR, FL, 33154 |
Name | Role | Address |
---|---|---|
MANZANARES DE SILVA JOSE | Manager | 291 BAL BAY DRIVE, STE 109, BAL HARBOUR, FL, 33154 |
ARCE CARLOS | Manager | 291 BAL BAY DRIVE, STE 109, BAL HARBOUR, FL, 33154 |
LASKEY DAVID | Manager | 7650 SW 55 AVE., UNIT B, MIAMI, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
REINSTATEMENT | 2010-06-11 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-06-11 | 291 BAL BAY DR., SUITE 109, BAL HARBOUR, FL 33154 | No data |
CHANGE OF MAILING ADDRESS | 2010-06-11 | 291 BAL BAY DR., SUITE 109, BAL HARBOUR, FL 33154 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-06-11 | 291 BAL BAY DRIVE, SUITE 109, BAL HARBOUR, FL 33154 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
CANCEL ADM DISS/REV | 2007-10-22 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
AMENDMENT | 2005-11-29 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001334912 | ACTIVE | 1000000504583 | MIAMI-DADE | 2013-08-13 | 2033-09-05 | $ 3,618.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J12001110207 | ACTIVE | 1000000429082 | MIAMI-DADE | 2012-12-14 | 2032-12-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
REINSTATEMENT | 2010-06-11 |
ANNUAL REPORT | 2008-07-07 |
REINSTATEMENT | 2007-10-22 |
Amendment | 2005-11-29 |
ANNUAL REPORT | 2005-05-05 |
Florida Limited Liability | 2004-08-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State