| Entity Name: | KUSA TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KUSA 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. |
| 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: | 27 Mar 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jun 2018 (7 years ago) |
| Document Number: | L18000078569 |
| FEI/EIN Number |
82-5052002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11600 NW 91ST STREET STE 10, MIAMI, FL, 33178, US |
| Mail Address: | 11600 NW 91ST STREET STE 10, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDANO JUAN C | Agent | 2904 SEMINOLE ST, MIAMI, FL, 33133 |
| KRYSTAL LOGISTICS USA, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 2904 SEMINOLE ST, MIAMI, FL 33133 | - |
| LC AMENDMENT | 2018-06-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-27 |
| LC Amendment | 2018-06-14 |
| Florida Limited Liability | 2018-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
