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KS TRADE WAYS INTERNATIONAL, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

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