| Entity Name: | KARD INVESTMENTS & TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KARD INVESTMENTS & 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: | 18 Feb 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000025627 |
| FEI/EIN Number |
46-2118833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3291 WEST BUENA VISTA DRIVE, MARGATE, FL, 33063 |
| Mail Address: | 3291 WEST BUENA VISTA DRIVE, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHARAJ GOWKARAN S | Manager | 3291 WEST BUENA VISTA DRIVE, MARGATE, FL, 33063 |
| MAHARAJ MADHURIE | Managing Member | 3291 WEST BUENA VISTA DRIVE, MARGATE, FL, 33063 |
| MAHARAJ GOWKARAN S | Agent | 3291 WEST BUENA VISTA DRIVE, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-05-07 |
| ANNUAL REPORT | 2015-05-26 |
| ANNUAL REPORT | 2014-04-27 |
| Florida Limited Liability | 2013-02-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
