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KAAN TRADING LLC

Company Details

Entity Name: KAAN TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Oct 2008 (16 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: L08000097535
FEI/EIN Number 263551259
Address: 1435 HAWTHORNE PLACE, WELLINGTON, FL, 33414, US
Mail Address: 1435 HAWTHORNE PLACE, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
KARCILAR MAHIRE Agent 1435 HAWTHORNE PLACE, WELLINGTON, FL, 33414

Managing Member

Name Role Address
KARCILAR MAHIRE Managing Member 1435 HAWTHORNE PLACE, WELLINGTON, FL, 33414
KARCILAR MERT Managing Member 1435 HAWTHORNE PLACE, WELLINGTON, FL, 33414

Manager

Name Role Address
KARCILAR MEHMET Manager 1435 HAWTHORNE PLACE, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08364900031 QUIZNOS STORE 11396 EXPIRED 2008-12-23 2013-12-31 No data 13860- 36 WELLINGTON TRACE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001096657 ACTIVE 1000000194026 PALM BEACH 2010-11-10 2030-12-08 $ 3,311.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J10000374766 ACTIVE 1000000158022 BROWARD 2010-02-08 2030-03-03 $ 8,865.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J10000358272 ACTIVE 1000000158020 PALM BEACH 2010-02-03 2030-02-24 $ 3,849.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2009-05-01
Florida Limited Liability 2008-10-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State