| Entity Name: | KEOPS INTERNATIONAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEOPS INTERNATIONAL 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: |
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: | 14 Jun 2007 (18 years ago) |
| Date of dissolution: | 02 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2014 (11 years ago) |
| Document Number: | L07000062732 |
| FEI/EIN Number |
753245910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Mail Address: | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ OSWALDO | Managing Member | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| FADEL RAUL | Manager | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| FERNANDEZ-BERGNES & ASSOC PA | Agent | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-19 | 7400 WEST FLAGLER STREET, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-19 | 7400 WEST FLAGLER STREET, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-19 | 7400 WEST FLAGLER STREET, MIAMI, FL 33144 | - |
| LC AMENDMENT | 2012-02-03 | - | - |
| CANCEL ADM DISS/REV | 2008-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-19 |
| LC Amendment | 2012-02-03 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-01-23 |
| REINSTATEMENT | 2008-10-03 |
| Florida Limited Liability | 2007-06-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
