| Entity Name: | KINGDOM GROUP INTERTRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000044095 |
| FEI/EIN Number | 45-4924291 |
| 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 | Agent | 12051 W.Okeechobee Rd, Hialeah Gardens, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| AYZE LUIS M | Chief Executive Officer | 12051 W. Okeechobee Road, Hialeah Gardens, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| TORRES AYZE ELENA | Manager | 12051 W. Okeechobee Road, Hialeah Gardens, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| Munoz Sasha | Secretary | 12051 W.Okeechobee Road, Hialeah Gardens, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| Castellon Carlos I | Auth | 12051 W.Okeechobee Road, Hialeah Gardens, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-12 | 12051 W.Okeechobee Road, Hialeah Gardens, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-12 | 12051 W.Okeechobee Road, Hialeah Gardens, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-04 | 12051 W.Okeechobee Rd, Hialeah Gardens, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-04 | AYZE, LUIS M | No data |
| LC AMENDMENT | 2012-08-30 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
