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. |
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 |
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 |
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 | - | - |
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