| Entity Name: | KABI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KABI TRADING 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: | 14 Dec 2020 (4 years ago) |
| Date of dissolution: | 21 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2021 (4 years ago) |
| Document Number: | L20000388385 |
| Address: | 19840 W DIXIE HWY, MIAMI, FL, 33180, US |
| Mail Address: | 19840 W DIXIE HWY, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAIGABULOV NURZHAN | Manager | 208 THREE ISLANDS BLVD APT 205, HALLANDALE BEACH, FL, 33009 |
| BAIGABULOVA ASSEL | Manager | 208 THREE ISLANDS BLVD APT 205, HALLANDALE BEACH, FL, 33009 |
| NURZHAN BAIGABULOV | Agent | 208 THREE ISLANDS BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 19840 W DIXIE HWY, APT 3108, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 19840 W DIXIE HWY, APT 3108, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-21 |
| Florida Limited Liability | 2020-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
