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KW TRADERS, LLC - Florida Company Profile

Company Details

Entity Name: KW TRADERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KW TRADERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Dec 2006 (18 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L06000117336
FEI/EIN Number 208014709

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1435 East Venice Ave #104, PMB 279, VENICE, FL, 34292, US
Mail Address: 1435 East Venice Ave #104, PMB279, VENICE, FL, 34292, US
ZIP code: 34292
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETERSON DAVID C Managing Member 1435 East Venice Ave #104, VENICE, FL, 34292
PETERSON STEFANIE L Manager 1435 East Venice Ave #104, VENICE, FL, 34292
PETERSON DAVID C Agent 1435 East Venice Ave #104, VENICE, FL, 34292

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-05-01 1435 East Venice Ave #104, PMB279, VENICE, FL 34292 -
CHANGE OF MAILING ADDRESS 2015-05-01 1435 East Venice Ave #104, PMB 279, VENICE, FL 34292 -
CHANGE OF PRINCIPAL ADDRESS 2015-05-01 1435 East Venice Ave #104, PMB 279, VENICE, FL 34292 -
PENDING REINSTATEMENT 2013-02-12 - -
REINSTATEMENT 2013-02-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-09-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-12-23 - -

Documents

Name Date
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-02-12
REINSTATEMENT 2013-02-12
REINSTATEMENT 2010-09-14
REINSTATEMENT 2008-12-23
ANNUAL REPORT 2007-07-27
Florida Limited Liability 2006-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State