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K VILACHA TRADING LLC - Florida Company Profile

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Company Details

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

K VILACHA 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: 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: 20 May 2016 (9 years ago)
Document Number: L16000099126
FEI/EIN Number 81-2739944

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

Address: 7031 NW 103 CT, DORAL, FL, 33178, US
Mail Address: 7031 NW 103 CT, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILACHA GERARDO Manager 7031 NW 103 CT, DORAL, FL, 33178
VILACHA GERARDO Agent 7031 NW 103 CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 7031 NW 103 CT, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-01-31 7031 NW 103 CT, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 7031 NW 103 CT, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-03
Florida Limited Liability 2016-05-20

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Date of last update: 02 Jun 2025

Sources: Florida Department of State