| Entity Name: | KANDOZI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KANDOZI 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: | 21 Oct 2022 (2 years ago) |
| Document Number: | L22000453529 |
| FEI/EIN Number |
37-2064614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 WASHINGTON AVE, STE 213, MIAMI BEACH, FL 33139 |
| Mail Address: | 1210 WASHINGTON AVE, STE 213, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRANTES, GUILLERMO | Manager | ALAMEDA DE LAS PALMAS 240 URB LA ENCANTADA, CHORRILLOS LIMA, PE 15067 PE |
| TRADING USA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | TRADING USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-10 |
| Florida Limited Liability | 2022-10-21 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
