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KAZAN INTERNATIONAL TRADE LLC - Florida Company Profile

Company Details

Entity Name: KAZAN INTERNATIONAL TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAZAN INTERNATIONAL TRADE 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: 08 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2022 (3 years ago)
Document Number: L18000061440
FEI/EIN Number 38-4066375

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

Address: 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US
Mail Address: 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA FERNANDO A Authorized Member 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065
GFS TAX & ACCOUNTING SERVICES Agent 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-03 11764 W SAMPLE RD, STE 102, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2022-01-03 11764 W SAMPLE RD, STE 102, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2022-01-03 GFS TAX & ACCOUNTING SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2022-01-03 11764 W SAMPLE RD, STE 102, CORAL SPRINGS, FL 33065 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-01-20
REINSTATEMENT 2022-01-03
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-03-08

Date of last update: 01 May 2025

Sources: Florida Department of State