| Entity Name: | KGD TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KGD 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 2015 (10 years ago) |
| Document Number: | L15000140288 |
| FEI/EIN Number |
47-4862118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 N W 95TH AVENUE, DORAL, FL, 33172-2346 |
| Mail Address: | 2200 N W 95TH AVENUE, DORAL, FL, 33172-2346 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATINO RAYMOND J | Manager | 2200 N W 95TH AVENUE, DORAL, FL, 331722346 |
| DONA BALZA GIANNI | Authorized Member | 2200 N W 95TH AVENUE, DORAL, FL, 331722346 |
| PATELLA DE DONA KARELY | Authorized Member | 2200 N W 95TH AVENUE, DORAL, FL, 331722346 |
| PATINO RAYMOND J | Agent | 2200 N W 95TH AVENUE, DORAL, FL, 331722346 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-05 |
| Florida Limited Liability | 2015-08-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
