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KULTURA TRADING LLC - Florida Company Profile

Company Details

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

KULTURA 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: 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: 10 Sep 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000214290
FEI/EIN Number 83-3739380

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

Address: 1425 NE 56TH ST APT. 1, FORT LAUDERDALE, FL, 33334
Mail Address: 1425 NE 56TH ST APT. 1, FORT LAUDERDALE, FL, 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUNGA TIMOTHY JOHN M Auth 4050 NE 12TH TER APARTMENT 4, OAKLAND PARK, 33334
PEREZ MARK LESTER O Chief Operating Officer 1425 NE 56TH ST APT. 1, FORT LAUDERDALE, FL, 33334
SUNGA TIMOTHY JOHN M Agent 4050 NE 12TH TER, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-03-18
Florida Limited Liability 2018-09-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State