| Entity Name: | TRADING GROUP KAY KAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING GROUP KAY KAY 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: | 14 Feb 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Apr 2022 (3 years ago) |
| Document Number: | L22000074280 |
| FEI/EIN Number |
88-0871969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7330 NW 114th Ave, DORAL, FL, 33178, US |
| Mail Address: | 7330 NW 114th Ave, 112, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACIN RUZA ISABELLA | Agent | 7330 NW 114th Ave, DORAL, FL, 33178 |
| CHACIN ISABELLA V | Manager | 7330 NW 114th Ave, DORAL, FL, 33178 |
| CHACIN CARLOS J | Manager | 7330 NW 114th Ave, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-01 | CHACIN RUZA, ISABELLA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-09 |
| LC Amendment | 2022-04-01 |
| Florida Limited Liability | 2022-02-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
