| Entity Name: | KVR TRADE FINANCE MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Aug 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | M11000004332 |
| FEI/EIN Number | 27-5006998 |
| Address: | 9737 NW 41 Street, Suite 309, Doral, FL 33178 |
| Mail Address: | 9737 NW 41 Street, Suite 309, Doral, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WILDMAN, TIMOTHY | Agent | 9737 NW 41 Street, Suite 309, Doral, FL 33178 |
| Name | Role | Address |
|---|---|---|
| VARNADOE, JAMES | Manager | 9737 NW 41 Street, Suite 309 Doral, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-08 | 9737 NW 41 Street, Suite 309, Doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-08 | 9737 NW 41 Street, Suite 309, Doral, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-08 | 9737 NW 41 Street, Suite 309, Doral, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | WILDMAN, TIMOTHY | No data |
| LC AMENDMENT | 2012-09-17 | No data | No data |
| LC NAME CHANGE | 2012-02-23 | KVR TRADE FINANCE MANAGEMENT, LLC | No data |
| 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 |
| 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: 24 Jan 2025
Sources: Florida Department of State
