| Entity Name: | KUNDISO TRADING GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 8400 NW 36TH ST, STE 450, DORAL, FL 33166 |
| Mail Address: | PO Box 226678, Doral, FL 33222 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MIGRATIVE INC | Agent |
| Name | Role | Address |
|---|---|---|
| CRUZ MENDEZ, MIGUEL V | President | MAR DE LA SONDA 35 CASA 3, POPOTLA MIGUEL HIDALGO, CM 11400 MX |
| Name | Role | Address |
|---|---|---|
| CERCOS MARTINEZ, MARIA D | Vice President | CARLOS B ZETINA 33 A701, HIPODROMO CONDESA, CUAUHTEMO, CM 06170 MX |
| Name | Role | Address |
|---|---|---|
| MOISES MOLINA, ZULLY | Administrator | BOSQUES DE VIENA 8 CASA 42 BOSQUES DE LAGO, CUAUTITLAN IZCALLI, EM 54766 MX |
| Name | Role |
|---|---|
| MIGRATIVE INC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-05-09 | No data | No data |
| LC AMENDMENT | 2021-03-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-09 | 8400 NW 36TH ST, STE 450, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-09 | 8400 NW 36TH ST, STE 450, DORAL, FL 33166 | No data |
| LC AMENDMENT | 2020-08-10 | No data | No data |
| Name | Date |
|---|---|
| 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: 16 Jan 2025
Sources: Florida Department of State
