| Entity Name: | KMG TRADING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KMG TRADING, L.L.C. 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: | 20 Jun 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000060722 |
| FEI/EIN Number |
203031943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1617 NE 123 STREET, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 1617 NE 123 STREET, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANOMAI MAJCHA | Managing Member | 1617 NE 123 STREET, NORTH MIAMI, FL, 33181 |
| TAWIL FAYZEH | Managing Member | 1617 NE 123 STREET, NORTH MIAMI, FL, 33181 |
| MANOMAI MAJCHA M | Agent | 1617 NE 123 STREET, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-22 | 1617 NE 123 STREET, NORTH MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-22 | 1617 NE 123 STREET, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-22 | 1617 NE 123 STREET, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-22 | MANOMAI, MAJCHA MGRM | - |
| CANCEL ADM DISS/REV | 2009-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-10-20 | - | - |
| LC NAME CHANGE | 2008-01-15 | KMG TRADING, L.L.C. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-22 |
| LC Amendment | 2008-10-20 |
| ANNUAL REPORT | 2008-02-11 |
| LC Name Change | 2008-01-15 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-30 |
| Florida Limited Liability | 2005-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
