Entity Name: | KAG MANAGEMENT & TRADE, L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KAG MANAGEMENT & TRADE, L.C. 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: | 09 Jun 1997 (28 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | L97000000629 |
FEI/EIN Number |
593472108
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1605 US HGWY ONE M1 208, JUPITER, FL, 33477 |
Mail Address: | 1605 US HGWY ONE M1 208, JUPITER, FL, 33477 |
ZIP code: | 33477 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KADJI GILBERT | Managing Member | 1605 US HWY ONE M1 208, JUPITER, FL, 33477 |
KADJI ANNIE | Managing Member | 1605 US HWY ONE M1 208, JUPITER, FL, 33477 |
Kadji Sten | Manager | 1605 US HGWY ONE M1 208, JUPITER, FL, 33477 |
CAREY LAW GROUP, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-11-03 | Carey Law Group, P.A. | - |
REINSTATEMENT | 2015-11-03 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-05-09 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
REINSTATEMENT | 2012-05-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-05-09 | 1605 US HGWY ONE M1 208, JUPITER, FL 33477 | - |
CHANGE OF MAILING ADDRESS | 2012-05-09 | 1605 US HGWY ONE M1 208, JUPITER, FL 33477 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CANCEL ADM DISS/REV | 2010-01-15 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2015-11-03 |
REINSTATEMENT | 2012-05-09 |
CORAPREIWP | 2010-01-15 |
REINSTATEMENT | 2007-01-28 |
ANNUAL REPORT | 2005-03-23 |
REINSTATEMENT | 2004-08-17 |
Reg. Agent Resignation | 2001-02-08 |
REINSTATEMENT | 1999-02-04 |
Reg. Agent Resignation | 1998-09-14 |
Amendment | 1998-04-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State