| Entity Name: | KAIZEN GLOBAL TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAIZEN GLOBAL TRADE 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: | 06 Oct 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Jul 2024 (9 months ago) |
| Document Number: | L23000461818 |
| FEI/EIN Number |
352826213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR STE 1A #136- 2901, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR STE 1A #136- 2901, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARUSO DIP PABLO CARLOS | Manager | 12 DE OCTUBRE 56500, Pilar, Bu, 1629 |
| Panizza Herrera Marcelo Gabrie | Manager | H de la quinta 3384, Olivos, Bu, 1636 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | LUPA ENTERPRISES INC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-11 |
| LC Amendment | 2024-07-19 |
| ANNUAL REPORT | 2024-02-06 |
| Florida Limited Liability | 2023-10-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
