| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
