Detail by Officer/Registered Agent Name

Florida Limited Liability Company

KUNDISO TRADING GROUP USA LLC

Filing Information
L20000047229 84-4846820 02/10/2020 02/10/2020 FL ACTIVE LC AMENDMENT 05/09/2022 NONE
Principal Address
8400 NW 36TH ST
STE 450
DORAL, FL 33166
Changed: 03/09/2021
Mailing Address
PO Box 226678
Doral, FL 33222
Changed: 03/09/2021
Registered Agent Name & Address MIGRATIVE INC
8400 NW 36TH ST
STE 450
DORAL, FL 33166
Authorized Person(s) Detail Name & Address

Title P

CRUZ MENDEZ, MIGUEL V
MAR DE LA SONDA 35 CASA 3
POPOTLA MIGUEL HIDALGO, CM 11400 MX
Title VP

CERCOS MARTINEZ, MARIA D
CARLOS B ZETINA 33 A701
HIPODROMO CONDESA, CUAUHTEMO, CM 06170 MX
Title ADM

MOISES MOLINA, ZULLY
BOSQUES DE VIENA 8 CASA 42 BOSQUES DE LAGO
CUAUTITLAN IZCALLI, EM 54766 MX
Title MGR

MIGRATIVE INC
8400 NW 36TH ST
STE 450
DORAL, FL 33166
Annual Reports
Report YearFiled Date
2022 02/28/2022
2023 01/17/2023
2024 02/02/2024

Document Images
02/02/2024 -- ANNUAL REPORT View image in PDF format
01/17/2023 -- ANNUAL REPORT View image in PDF format
05/09/2022 -- LC Amendment View image in PDF format
02/28/2022 -- ANNUAL REPORT View image in PDF format
03/09/2021 -- LC Amendment View image in PDF format
02/02/2021 -- ANNUAL REPORT View image in PDF format
08/10/2020 -- LC Amendment View image in PDF format
02/10/2020 -- Florida Limited Liability View image in PDF format