| Entity Name: | KUNDISO TRADING GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KUNDISO TRADING GROUP USA 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: | 10 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 May 2022 (3 years ago) |
| Document Number: | L20000047229 |
| FEI/EIN Number |
84-4846820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 226678, Doral, FL, 33222, US |
| Address: | 8400 NW 36TH ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ MENDEZ MIGUEL V | President | MAR DE LA SONDA 35 CASA 3, POPOTLA MIGUEL HIDALGO, CM, 11400 |
| CERCOS MARTINEZ MARIA D | Vice President | CARLOS B ZETINA 33 A701, HIPODROMO CONDESA, CUAUHTEMO, CM, 06170 |
| MOISES MOLINA ZULLY | Administrator | BOSQUES DE VIENA 8 CASA 42 BOSQUES DE LAGO, CUAUTITLAN IZCALLI, EM, 54766 |
| MIGRATIVE INC | Manager | - |
| MIGRATIVE INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 6700 NW 77TH CT, STE 222, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 6700 NW 77TH CT, STE 222, DORAL, FL 33166 | - |
| LC AMENDMENT | 2022-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-09 | 8400 NW 36TH ST, STE 450, DORAL, FL 33166 | - |
| LC AMENDMENT | 2021-03-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-09 | 8400 NW 36TH ST, STE 450, DORAL, FL 33166 | - |
| LC AMENDMENT | 2020-08-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-17 |
| LC Amendment | 2022-05-09 |
| ANNUAL REPORT | 2022-02-28 |
| LC Amendment | 2021-03-09 |
| ANNUAL REPORT | 2021-02-02 |
| LC Amendment | 2020-08-10 |
| Florida Limited Liability | 2020-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
