| Entity Name: | KANBAR TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KANBAR TRUST, 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: | 01 Nov 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000273288 |
| FEI/EIN Number |
84-3699356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7975 NW 154TH STREET, SUITE 340, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7975 NW 154TH STREET, SUITE 340, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF MADELIN DIAZ, P.A. | Agent | - |
| DIAZ MADELIN | Auth | 7975 NW 154TH STREET, SUITE 340, MIAMI LAKES, FL, 33016 |
| NEGREIRO MANUEL | Auth | 3711 NE 31ST AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | LAW OFFICE OF MADELIN DIAZ P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-10 |
| Florida Limited Liability | 2019-11-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
