| Entity Name: | KANAWHA RIVER TERMINALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KANAWHA RIVER TERMINALS, 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: | 19 Feb 2008 (17 years ago) |
| Date of dissolution: | 02 Dec 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Dec 2014 (10 years ago) |
| Document Number: | L08000017529 |
| FEI/EIN Number |
592709682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 MAIN STREET AND RIVER FRONT, CEREDO, WV, 25507 |
| Mail Address: | 1011 Warrenville Road, Lisle, IL, 60532, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH ROBERT L | President | 100 MAIN STREET AND RIVER FRONT, CEREDO, WV, 25507 |
| Newman Mark E | Director | 1011 Warrenville Road, Lisle, IL, 60532 |
| West Fay | Vice President | 1011 Warrenville Road, Lisle, IL, 60532 |
| Osterholm Ryan D | Vice President | 1011 Warrenville Road, Lisle, IL, 60532 |
| Fletcher Kenny | Vice President | 100 MAIN STREET AND RIVER FRONT, CEREDO, WV, 25507 |
| Traywick William L | Vice President | 100 MAIN STREET AND RIVER FRONT, CEREDO, WV, 25507 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-12-02 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS KANAWHA RIVER TERMINALS, LLC, A NON. CONVERSION NUMBER 900000146879 |
| CHANGE OF MAILING ADDRESS | 2014-01-27 | 100 MAIN STREET AND RIVER FRONT, CEREDO, WV 25507 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-05 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-30 | 100 MAIN STREET AND RIVER FRONT, CEREDO, WV 25507 | - |
| CONVERSION | 2008-02-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS J07500. CONVERSION NUMBER 300000072633 |
| Name | Date |
|---|---|
| Conversion | 2014-12-02 |
| ANNUAL REPORT | 2014-01-27 |
| Reg. Agent Change | 2013-11-05 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-30 |
| Florida Limited Liability | 2008-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
