| Entity Name: | THE KENDALL INTERNATIONAL TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE KENDALL INTERNATIONAL TRADING GROUP, 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: | 18 Aug 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000061163 |
| FEI/EIN Number |
201550986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| MANZANARES-DE SILVA JOSE D | Agent | 291 BAL BAY DRIVE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-11 | 291 BAL BAY DR., SUITE 109, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-11 | 291 BAL BAY DR., SUITE 109, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-11 | 291 BAL BAY DRIVE, SUITE 109, BAL HARBOUR, FL 33154 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-11-29 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
