| Entity Name: | KERNEY TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KERNEY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Nov 2016 (8 years ago) |
| Document Number: | L11000036370 |
| FEI/EIN Number |
45-1734416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 BISCAYNE BLVD., #5802, MIAMI, FL, 33132 |
| Mail Address: | 900 BISCAYNE BLVD., #5802, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tarek Turjuman | Agent | 500 Brickell Ave, MIAMI, FL, 33131 |
| ZREIQAT DE TURJMAN NAJWA | Manager | 900 BISCAYNE BLVD., #5802, MIAMI, FL, 33132 |
| TURJMAN ZREIQAT DANA M | Manager | 900 BISCAYNE BLVD., #5802, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-11 | 500 Brickell Ave, 1803, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2016-11-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-11 | Tarek, Turjuman | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2013-09-06 | - | - |
| REINSTATEMENT | 2012-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 900 BISCAYNE BLVD., #5802, MIAMI, FL 33132 | - |
| LC AMENDED AND RESTATED ARTICLES | 2011-04-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 900 BISCAYNE BLVD., #5802, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-11 |
| REINSTATEMENT | 2016-11-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
