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K & N TRADING LLC - Florida Company Profile

Company Details

Entity Name: K & N TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K & N TRADING 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: 17 Mar 2010 (15 years ago)
Date of dissolution: 30 Nov 2015 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2015 (9 years ago)
Document Number: L10000029736
FEI/EIN Number 300561260

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

Address: 575 NE 5th Terrace, APT 139, FORT LAUDERDALE, FL, 33301, US
Mail Address: 575 NE 5th Terrace, APT 139, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAUDHRY SALEEM Managing Member 575 NE 5th Terrace, FORT LAUDERDALE, FL, 33301
WATERMAN MARK Managing Member 43204 VALIANT DRIVE, SOUTH RIDING, VA, 20152
CHAUDHRY NEELUM Managing Member 43204 VALIANT DRIVE, SOUTH RIDING, VA, 20152
CHAUDHRY SALEEM Agent 575 NE 5th Terrace, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-11-30 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 575 NE 5th Terrace, APT 139, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2015-04-22 575 NE 5th Terrace, APT 139, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 575 NE 5th Terrace, APT 139, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
LC Voluntary Dissolution 2015-11-30
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-30
ANNUAL REPORT 2013-03-31
ANNUAL REPORT 2012-04-22
ANNUAL REPORT 2011-03-06
Florida Limited Liability 2010-03-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State