| Entity Name: | KBA TRADING INTERNACIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KBA TRADING INTERNACIONAL, 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: | 07 Aug 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: | L20000238966 |
| Address: | 2815 DIRECTORS ROW, STE 100 OFFICE 738, ORLANDO, FL, 32809, US |
| Mail Address: | 2815 DIRECTORS ROW, STE 100 OFFICE 738, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMARO PONCE ABRAHAM URIEL | Authorized Member | PLAYA CORTES 426, COL. MILITAR MARTE, IZTACALCO, CM, 08830 |
| AMARO DELGADO PAULINA | Authorized Member | PLAYA CORTES 426, COL. MILITAR MARTE, IZTACALCO, CM, 08830 |
| PONCE SERRATOS NANCY | Authorized Member | PLAYA CORTES 426, COL. MILITAR MARTE, IZTACALCO, CM, 08830 |
| COMPANY COMBO, LLC | Agent | 2815 DIRECTORS ROW, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-08-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
