| Entity Name: | KHALEDI TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Apr 2015 (10 years ago) |
| Document Number: | M15000003259 |
| FEI/EIN Number | 74-2965268 |
| Address: | 3910 E DEL MAR BLVD STE 106, LAREDO, TX 78041-6661 |
| Mail Address: | PO BOX 450169, LAREDO, TX 78045-0003 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| KHALEDI, HAIDAR | Agent | 2555 NW 107TH AVE, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| KHALEDI, HAIDAR | MANAGER | PO BOX 450169, LAREDO, TX 78045-0003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 3910 E DEL MAR BLVD STE 106, LAREDO, TX 78041-6661 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 3910 E DEL MAR BLVD STE 106, LAREDO, TX 78041-6661 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | KHALEDI, HAIDAR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 2555 NW 107TH AVE, DORAL, FL 33172 | No data |
| Name | Date |
|---|---|
| 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 |
| Foreign Limited | 2015-04-22 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
