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KIMBO TRADING LLC - Florida Company Profile

Company Details

Entity Name: KIMBO TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIMBO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Oct 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000155188
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3100 NW 72 AVENUE, SUITE 110, MIAMI, FL, 33112, US
Mail Address: 3100 NW 72 AVENUE, SUITE 110, MIAMI, FL, 33112, US
ZIP code: 33112
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHANG JIN-BAO Manager 3100 NW 72 AVENUE, SUITE 110, MIAMI, FL, 33122
CHEN WENRONG Manager 3100 NW 72 AVENUE, SUITE 110, MIAMI, FL, 33122
WALTZER CRAIG Agent 2650 BISCAYNE BOULEVARD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-07-12
ANNUAL REPORT 2015-04-14
Florida Limited Liability 2014-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State