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KHYBER TRADING LLC - Florida Company Profile

Company Details

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

KHYBER 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: 03 Oct 2022 (3 years ago)
Date of dissolution: 18 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2023 (2 years ago)
Document Number: L22000425609
Address: 4050 LOFTS ROCKY CIRCLE., 410 B ROCKY CIRCLE., TAMPA, FL, 33613, US
Mail Address: 4050 LOFTS ROCKY CIRCLE., 410 B ROCKY CIRCLE., TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHRISTIAN PLASENCIA CMR Manager 4050 LOFTS ROCKY CIRCLE., 410 B ROCKY CIRC, TAMPA, FL, 33613
AFRIDI SANGEEN SMR Chief Executive Officer 4050 LOFTS ROCKY CIRCLE, 410 B ROCKY CIRCL, TAMPA, FL, 33613
ALEJANDRO PRIETO AMR Authorized Person 4050 LOFTS ROCKY CIRCLE, 410 B ROCKY CIRCL, TAMPA, FL, 33613
AFRIDI SANGEEN SMR Agent 4050 LOFTS ROCKY CIRCLE., TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-18
Florida Limited Liability 2022-10-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State