| Entity Name: | KS TRADE WAYS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KS TRADE WAYS INTERNATIONAL, 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: | 01 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L09000031681 |
| FEI/EIN Number |
264595890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7452 SW 163RD PLACE, MIAMI, FL, 33193 |
| Mail Address: | 7452 SW 163RD PLACE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALIK KHALID | Managing Member | 7452 SW 163RD PLACE, MIAMI, FL, 33193 |
| KHALID SHAHINA | Manager | 7452 SW 163RD PLACE, MIAMI, FL, 33193 |
| MALIK KHALID A | Agent | 7452 SW 163RD PLACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-03-11 |
| Florida Limited Liability | 2009-04-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
