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KVR TRADE FINANCE MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: KVR TRADE FINANCE MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 29 Aug 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: M11000004332
FEI/EIN Number 275006998

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9737 NW 41 Street, Doral, FL, 33178, US
Mail Address: 9737 NW 41 Street, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VARNADOE JAMES Manager 9737 NW 41 Street, Doral, FL, 33178
WILDMAN TIMOTHY Agent 9737 NW 41 Street, Doral, FL, 33178

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-08 9737 NW 41 Street, Suite 309, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-04-08 9737 NW 41 Street, Suite 309, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-08 9737 NW 41 Street, Suite 309, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2013-04-30 WILDMAN, TIMOTHY -
LC AMENDMENT 2012-09-17 - -
LC NAME CHANGE 2012-02-23 KVR TRADE FINANCE MANAGEMENT, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000802763 LAPSED 156-20587 CA 27 CIR CT 11TH JUD MIAMI-DADE FL 2016-12-15 2021-12-22 $810,290.61 ITALBANK INTERNATIONAL, INC., CALLE BOLIVIA #33, SAN JUAN, PR 00917-1923
J16000802730 LAPSED 15 20587 CA 27 11TH JUD CIR MIAMI DADE CO. 2016-12-15 2021-12-22 $502,830.05 ITALBANK INTERNATIONAL, INC, CALLE BOLIVIA #33, SAN JUAN, PR 00917-1923

Court Cases

Title Case Number Docket Date Status
KVR TRADE FINANCE LTD., etc., et al., VS ITALBANK INTERNATIONAL, INC., etc., 3D2016-2893 2016-12-27 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
15-20587

Parties

Name KBR TRADE FINANCE MASTER FUND, LP
Role Appellant
Status Active
Name KVR TRADE FINANCE LTD.
Role Appellant
Status Active
Representations Jorge E. Isaac
Name KVR TRADE FINANCE MASTER FUND, L.P.
Role Appellant
Status Active
Name KVR TRADE FINANCE MANAGEMENT, LLC
Role Appellant
Status Active
Name JAMES T. VARNADOE
Role Appellant
Status Active
Name ITALBANK INTERNATIONAL, INC.
Role Appellee
Status Active
Representations Benjamin H. Brodsky
Name HON. ROSA I. RODRIGUEZ
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-09-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of ITALBANK INTERNATIONAL, INC.
Docket Date 2017-08-07
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 9/6/17
Docket Date 2017-08-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of ITALBANK INTERNATIONAL, INC.
Docket Date 2018-03-19
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2018-03-09
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. ROTHENBERG, C.J., and SALTER and SCALES, JJ., concur.
Docket Date 2018-03-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-03-09
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2018-03-09
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2018-03-07
Type Motion
Subtype Stipulation
Description Stipulation ~ for dismissal
On Behalf Of KVR TRADE FINANCE LTD.
Docket Date 2017-12-22
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2017-11-20
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of KVR TRADE FINANCE LTD.
Docket Date 2017-11-07
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ RB-7 days to 11/20/17
Docket Date 2017-11-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of KVR TRADE FINANCE LTD.
Docket Date 2017-10-23
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of ITALBANK INTERNATIONAL, INC.
Docket Date 2017-09-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief NFE (OG04A) ~ Appellee’s agreed motion for an extension of time to file the answer brief is granted to and including October 24, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.
Docket Date 2017-06-06
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-60 days to 8/7/17
Docket Date 2017-06-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of ITALBANK INTERNATIONAL, INC.
Docket Date 2017-05-09
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of ITALBANK INTERNATIONAL, INC.
Docket Date 2017-05-09
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 6/8/17
Docket Date 2017-04-20
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants¿ April 18, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript which is attached to said motion.
Docket Date 2017-04-18
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of KVR TRADE FINANCE LTD.
Docket Date 2017-04-18
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of KVR TRADE FINANCE LTD.
Docket Date 2017-03-15
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 4 volumes
Docket Date 2017-02-28
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-45 days to 4/18/17
Docket Date 2017-02-28
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of KVR TRADE FINANCE LTD.
Docket Date 2017-02-16
Type Order
Subtype Order on Motion for Extension of Time for Record
Description Extension granted to file record (OG11) ~ Appellants¿ motion for an extension of time on behalf of the clerk of the circuit court is granted, and the clerk of the circuit court is granted to and including April 1, 2017 to prepare and file the index and the record on appeal. All briefing deadlines are extended accordingly.
Docket Date 2017-02-14
Type Motion
Subtype Stipulation
Description Stipulation ~ FOR SUBSTITUTION OF COUNSEL
On Behalf Of ITALBANK INTERNATIONAL, INC.
Docket Date 2017-02-13
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To File Record ~ and to file initial brief
On Behalf Of KVR TRADE FINANCE LTD.
Docket Date 2016-12-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED,
Docket Date 2016-12-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2016-12-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of KVR TRADE FINANCE LTD.
Docket Date 2016-12-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-30
LC Amendment 2012-09-17
Reg. Agent Change 2012-09-17
ANNUAL REPORT 2012-03-13
LC Name Change 2012-02-23
Foreign Limited 2011-08-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State