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KM GLOBAL TRADING, LLC - Florida Company Profile

Company Details

Entity Name: KM GLOBAL TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KM GLOBAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Aug 2007 (18 years ago)
Date of dissolution: 14 Dec 2009 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Dec 2009 (15 years ago)
Document Number: L07000088002
FEI/EIN Number 753252679

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11375 NW 66 ST., DORAL, FL, 33178-3632
Mail Address: 11375 NW 66 ST., DORAL, FL, 33178-3632
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATA MARWAN Managing Member 11375 NW 66 ST., DORAL, FL, 331783632
MATA KATTY Managing Member 11375 NW 66 ST., DORAL, FL, 331783632
MATA KATHERINE Managing Member 11375 NW 66 ST., DORAL, FL, 331783632
MATA MARK Managing Member 11375 NW 66 ST., DORAL, FL, 331783632
MATA MARWAN Agent 11375 NW 66 ST., DORAL, FL, 331783632

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-12-14 - -

Documents

Name Date
LC Voluntary Dissolution 2009-12-14
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-02-04
Florida Limited Liability 2007-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State