| Entity Name: | KMG TRADING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Jun 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L05000060722 |
| FEI/EIN Number | 20-3031943 |
| Address: | 1617 NE 123 STREET, NORTH MIAMI, FL 33181 |
| Mail Address: | 1617 NE 123 STREET, NORTH MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANOMAI, MAJCHA MGRM | Agent | 1617 NE 123 STREET, NORTH MIAMI, FL 33181 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-22 | 1617 NE 123 STREET, NORTH MIAMI, FL 33181 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-22 | 1617 NE 123 STREET, NORTH MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-22 | 1617 NE 123 STREET, NORTH MIAMI, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-22 | MANOMAI, MAJCHA MGRM | No data |
| CANCEL ADM DISS/REV | 2009-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| LC AMENDMENT | 2008-10-20 | No data | No data |
| LC NAME CHANGE | 2008-01-15 | KMG TRADING, L.L.C. | No data |
| 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: 28 Jan 2025
Sources: Florida Department of State
