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KV GLOBAL TRADING LLC - Florida Company Profile

Company Details

Entity Name: KV GLOBAL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KV GLOBAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jan 2021 (4 years ago)
Date of dissolution: 24 Oct 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Oct 2024 (6 months ago)
Document Number: L21000019851
FEI/EIN Number 384168654

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 777 NW 72 AVE, SUITE 1075, MIAMI, FL, 33126, US
Address: 777 NW 72 Ave, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTERNATIONAL TRADING CENTER, LLC Agent -
LEMA KATHERINE Authorized Member 777 NW 72 Ave, Miami, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-21 777 NW 72 Ave, Suite 1075, Miami, FL 33126 -
LC AMENDMENT 2021-12-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-24
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-21
LC Amendment 2021-12-06
Florida Limited Liability 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State