| Entity Name: | KAIZEN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAIZEN 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: | 23 Feb 2017 (8 years ago) |
| Date of dissolution: | 28 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2019 (6 years ago) |
| Document Number: | L17000043768 |
| FEI/EIN Number |
82-0619872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13TH STREET, SUITE 202, MIAMI, FL, 33130 |
| Mail Address: | 40 SW 13TH STREET, SUITE 202, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUQUE CHRISTIAN | Manager | 40 SW 13TH STREET, MIAMI, FL, 33130 |
| THE JOHNSON LAW FIRM | Agent | 1000 W. McNab Rd.,, Pompano Beach, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-22 | 1000 W. McNab Rd.,, Suite 172, Pompano Beach, FL 33069 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-28 |
| ANNUAL REPORT | 2018-03-22 |
| Florida Limited Liability | 2017-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
