| Entity Name: | KIRI TRADING GLOBAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KIRI TRADING GLOBAL 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: | 03 Apr 2024 (a year ago) |
| Document Number: | L24000153244 |
| FEI/EIN Number |
352847480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR SUITE 1A#136-3537, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR SUITE 1A#136-3537, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| GARCIA RIOS JOSE LUIS | Manager | EMILIO MADERO MZ 84 LT 692, MEXICO CDMX MEXICO 09530 |
| HERNANDEZ MORALES SARAHY | Manager | EMILIO MADERO MZ 84 LT 692, MEXICO CDMX MEXICO 09530 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-04-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
