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KAG MANAGEMENT & TRADE, L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 - -

Documents

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