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KRYUGA INTERTRADE, LLC - Florida Company Profile

Company Details

Entity Name: KRYUGA INTERTRADE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KRYUGA INTERTRADE, 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: 24 Oct 2008 (16 years ago)
Date of dissolution: 10 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2014 (11 years ago)
Document Number: L08000100064
FEI/EIN Number 263603817

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

Address: 3604 E 21 ST, ALVA, FL, 33920
Mail Address: 3604 E 21 ST, ALVA, FL, 33920
ZIP code: 33920
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRIEGER DIMA Manager 3604 E 21 ST, ALVA, FL, 33920
KRIGER YEVGENIY Manager 117 GOGOL ST #109, ALMATY, KZ, 050004
SERKEBAYEVA IRINA Agent 3604 E 21 ST, ALVA, FL, 33920

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-10 - -

Documents

Name Date
ANNUAL REPORT 2013-02-21
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-11-13
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-04-01
Florida Limited Liability 2008-10-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State