| Entity Name: | KHALEDI TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 22 Apr 2015 (10 years ago) |
| Document Number: | M15000003259 |
| FEI/EIN Number |
742965268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3910 E DEL MAR BLVD STE 106, LAREDO, TX, 78041-6661, US |
| Mail Address: | PO BOX 450169, LAREDO, TX, 78045-0003, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| KHALEDI HAIDAR | Manager | PO BOX 450169, LAREDO, TX, 780450003 |
| KHALEDI HAIDAR | Agent | 2555 NW 107TH AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 3910 E DEL MAR BLVD STE 106, LAREDO, TX 78041-6661 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 3910 E DEL MAR BLVD STE 106, LAREDO, TX 78041-6661 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | KHALEDI, HAIDAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 2555 NW 107TH AVE, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
