| Entity Name: | KAI MULTITRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAI MULTITRADE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Mar 2021 (4 years ago) |
| Document Number: | L21000099723 |
| FEI/EIN Number |
86-2532832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8890 WEST OAKLAND PARTK BLVD,, SUITE 202, SUNRISE, FL, 33351, US |
| Mail Address: | 8890 WEST OAKLAND PARTK BLVD,, SUITE 202, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARG AND ASSOCIATES, INC. | Agent | - |
| SHETH DIVYESH | Authorized Member | 22 E 127TH ST, APT 1, NEWYORK, NY, 10035 |
| SHETH SOHEL | Authorized Member | 22 E 127TH ST, APT 1, NEWYORK, NY, 10035 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-06 |
| Florida Limited Liability | 2021-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
