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