| Entity Name: | KRIMA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KRIMA 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: | 07 Dec 2017 (7 years ago) |
| Date of dissolution: | 01 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2019 (6 years ago) |
| Document Number: | L17000250815 |
| FEI/EIN Number |
823630235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17070 COLLINS AVE, UNIT 266B, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17070 COLLINS AVE, UNIT 266B, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALEF CONSTRUCTION GROUP, LLC | Agent |
| ALEF CONSTRUCTION GROUP, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-01 | - | - |
| LC AMENDMENT | 2017-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-27 | ALEF CONSTRUCTION GROUP LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2017-12-15 | KRIMA TRADING, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-01 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-12 |
| LC Amendment | 2017-12-27 |
| LC Amendment and Name Change | 2017-12-15 |
| Florida Limited Liability | 2017-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
