Detail by Officer/Registered Agent Name
Florida Limited Liability Company
KGD TRADING, LLC
Filing Information
L15000140288
47-4862118
08/17/2015
08/20/2015
FL
ACTIVE
Principal Address
2200 N W 95TH AVENUE
DORAL, FL 33172-2346
DORAL, FL 33172-2346
Mailing Address
2200 N W 95TH AVENUE
DORAL, FL 33172-2346
DORAL, FL 33172-2346
Registered Agent Name & Address
PATINO, RAYMOND J
2200 N W 95TH AVENUE
DORAL, FL 33172-2346
DORAL, FL 33172-2346
Authorized Person(s) Detail
Name & Address
Title MGR
PATINO, RAYMOND J
Title AMBR
DONA BALZA, GIANNI
Title AMBR
PATELLA DE DONA, KARELY
Title MGR
PATINO, RAYMOND J
2200 N W 95TH AVENUE
DORAL, FL 33172-2346
DORAL, FL 33172-2346
Title AMBR
DONA BALZA, GIANNI
2200 N W 95TH AVENUE
DORAL, FL 33172-2346
DORAL, FL 33172-2346
Title AMBR
PATELLA DE DONA, KARELY
2200 N W 95TH AVENUE
DORAL, FL 33172-2346
DORAL, FL 33172-2346
Annual Reports
Report Year | Filed Date |
2022 | 03/29/2022 |
2023 | 04/12/2023 |
2024 | 04/03/2024 |
Document Images