| Entity Name: | KAAN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAAN 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: | 16 Oct 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000097535 |
| FEI/EIN Number |
263551259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| KARCILAR MAHIRE | Managing Member | 1435 HAWTHORNE PLACE, WELLINGTON, FL, 33414 |
| KARCILAR MERT | Managing Member | 1435 HAWTHORNE PLACE, WELLINGTON, FL, 33414 |
| KARCILAR MEHMET | Manager | 1435 HAWTHORNE PLACE, WELLINGTON, FL, 33414 |
| KARCILAR MAHIRE | Agent | 1435 HAWTHORNE PLACE, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08364900031 | QUIZNOS STORE 11396 | EXPIRED | 2008-12-23 | 2013-12-31 | - | 13860- 36 WELLINGTON TRACE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| Florida Limited Liability | 2008-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
