| Entity Name: | KC TRADE COMPANY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KC TRADE 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: | 25 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000009099 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10395 SW 186 ST., 2ND FLOOR, MIAMI, FL, 33157, US |
| Mail Address: | 10395 SW 186 ST., 2ND FLOOR, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAKAKI SERGIO | Managing Member | 290 BAL BAY DR # 204, BAL HARBOUR, FL, 33154 |
| ARAKAKI SUELI R | Managing Member | 290 BAL BAY DR # 204, BAL HARBOUR, FL, 33154 |
| CAROLINE LARSON | Agent | 8818 COMMODITY CIRCLE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-30 | CAROLINE LARSON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-30 | 8818 COMMODITY CIRCLE, SUITE 40, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-05 | 10395 SW 186 ST., 2ND FLOOR, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-05 | 10395 SW 186 ST., 2ND FLOOR, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-30 |
| Florida Limited Liability | 2007-01-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
