| Entity Name: | KINGDOM GROUP INTERTRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KINGDOM GROUP 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. |
| 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: | 30 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000044095 |
| FEI/EIN Number |
45-4924291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12051 W.Okeechobee Road, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 12051 W.Okechobee Road, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYZE LUIS M | Chief Executive Officer | 12051 W. Okeechobee Road, Hialeah Gardens, FL, 33018 |
| TORRES AYZE ELENA | Manager | 12051 W. Okeechobee Road, Hialeah Gardens, FL, 33018 |
| Munoz Sasha | Secretary | 12051 W.Okeechobee Road, Hialeah Gardens, FL, 33018 |
| Castellon Carlos I | Auth | 12051 W.Okeechobee Road, Hialeah Gardens, FL, 33018 |
| AYZE LUIS M | Agent | 12051 W.Okeechobee Rd, Hialeah Gardens, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-12 | 12051 W.Okeechobee Road, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-12 | 12051 W.Okeechobee Road, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-04 | 12051 W.Okeechobee Rd, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-04 | AYZE, LUIS M | - |
| LC AMENDMENT | 2012-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-04 |
| LC Amendment | 2012-08-30 |
| Florida Limited Liability | 2012-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
