| Entity Name: | KAULICH TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAULICH TRADING COMPANY, 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: | 03 May 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000052249 |
| FEI/EIN Number |
611648304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 TOLEDO COURT, DAVIE, FL, 33324 |
| Mail Address: | 31 TOLEDO COURT, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VON KOLLER FOURNIER, GEORG LUDWIG | Managing Member | CALLE 74E, PH QUARTIER 74, APT 9A, PANAMA, PA, 08080 |
| REGEV SUSAN | Managing Member | 31 TOLEDO COURT, DAVIE, FL, 33324 |
| ARROYO ELIAS T | Managing Member | RESIENTCIAL VILLAS DE TULIN CASA H-1, SAN JOSEM COSTA RICA |
| REGEV SUSAN | Agent | 31 TOLEDO COURT, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2011-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-17 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-07-22 |
| LC Amendment | 2011-11-07 |
| Florida Limited Liability | 2011-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
