| Entity Name: | KARAN EQUITY AND TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KARAN EQUITY AND TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2011 (13 years ago) |
| Document Number: | L07000062031 |
| FEI/EIN Number |
260405617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3109 Grand Avenue, Miami, FL, 33133, US |
| Mail Address: | 3109 Grand Avenue, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARAN BIROL | Managing Member | 3109 Grand Avenue, Miami, FL, 33133 |
| Karan Birol | Agent | 3109 Grand Avenue, Miami, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000010701 | SIGMA ANALYTICS GROUP | EXPIRED | 2013-01-31 | 2018-12-31 | - | 1895 NE 150TH STREET, N. MIAMI, FL, 33181 |
| G11000117221 | EXOTIC MOTORS CORPORATION | EXPIRED | 2011-12-05 | 2016-12-31 | - | 10275 COLLINS AVE, SUITE 205, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 3109 Grand Avenue, Suite 207, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 3109 Grand Avenue, Suite 207, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 3109 Grand Avenue, Suite 207, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Karan, Birol | - |
| REINSTATEMENT | 2011-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-05-10 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-05-10 | KARAN EQUITY AND TRADING LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000671774 | ACTIVE | 1000000843578 | BROWARD | 2019-10-04 | 2039-10-09 | $ 10,861.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-28 |
| AMENDED ANNUAL REPORT | 2015-08-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8788578608 | 2021-03-25 | 0455 | PPP | 2200 S Federal Hwy N/A, Fort Lauderdale, FL, 33316-3509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
