| Entity Name: | CONGO AMERICA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONGO AMERICA 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: | 24 Nov 2008 (16 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: | L08000108870 |
| FEI/EIN Number |
263791920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 S. US HWY 301, 15, TAMPA, FL, 33637 |
| Mail Address: | 1505 S. US HWY 301, 15, TAMPA, FL, 33637 |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABAMA CHRISTIAN K | Manager | 3719 W. WISCONSIN AVE, TAMPA, FL, 33611 |
| MOORE GARNET D | President | 1505 S. US HWY 301, TAMPA, FL, 33619 |
| KABAMBA KABWE LEOPOLD | Manager | 234 DES USINES AVE, KATANGA DEMOCRATIC REPUBLIC, XX |
| KUNDA BWANGA JEAN-CLAUDE | Manager | 1533 KASA-VUBU,KATANGA, DEMOCRATIC REPUBLIC OF CONGO |
| MOORE GARNETT D | Agent | 1505 S. US 301 HWY 301, TAMPA, FL, 33509 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 1505 S. US HWY 301, 15, TAMPA, FL 33637 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 1505 S. US HWY 301, 15, TAMPA, FL 33637 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-06 | 1505 S. US 301 HWY 301, 15, TAMPA, FL 33509 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-06 |
| Florida Limited Liability | 2008-11-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
