| Entity Name: | KINGDOM UNITED INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KINGDOM UNITED INVESTMENT GROUP 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: | 20 May 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000136470 |
| FEI/EIN Number |
851381462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 NE 1ST STREET, 8th floor, MIAMI, FL, 33132, US |
| Mail Address: | 6200 NW 7TH STREET, 261004, MIAMI, FL, 33126, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER TRACESHAUD | Chief Executive Officer | 6200 NORTHWEST 7TH STREET, 261004, MIAMI, FL, 33126 |
| LENO BRANDON | Vice President | 6200 NORTHWEST 7TH STREET, 261004, MIAMI, FL, 33126 |
| DIEUVEILLE EZRA | Director | 6200 NORTHWEST 7TH STREET, 261004, MIAMI, FL, 33126 |
| CARTER TRACESHAUD | Agent | 6200 NORTHWEST 7TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-06-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 111 NE 1ST STREET, 8th floor, 310, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| LC Amendment | 2020-06-22 |
| Florida Limited Liability | 2020-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
