| Entity Name: | KMS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KMS 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: | 12 Jul 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000073501 |
| FEI/EIN Number |
273029858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW 42 AVENUE, #340, MIAMI, FL, 33126 |
| Mail Address: | 782 NW 42 AVENUE, #340, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA ANA | Manager | 9777 DARLINGTON PLACE, FORT LAUDERDALE, FL, 33328 |
| ESTRADA ANA | Agent | 9777 DARLINGTON PLACE, FORT LAUDERDALE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-02-04 |
| Florida Limited Liability | 2010-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
