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K & M TRADING, L.L.C. - Florida Company Profile

Company Details

Entity Name: K & M TRADING, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K & M TRADING, L.L.C. 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: 12 Jul 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L10000073247
FEI/EIN Number NOT APPLICABLE

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

Address: 630 TARPON BAY ROAD, #10, SANIBEL, FL, 33957
Mail Address: P.O.BOX 1132, SANIBEL, FL, 33957
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHRODI THERESA Manager 630 TARPON BAY ROAD, SANIBEL, FL, 33957
LAWRENCE THERESA MMS Agent 601 PERIWINKLE WAY, SANIBEL, FL, 33957

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000070649 SANIBELLA'S EXPIRED 2010-08-02 2015-12-31 - P.O. BOX 1132, SANIBEL ISLAND, FL, 33057

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-18 630 TARPON BAY ROAD, #10, SANIBEL, FL 33957 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-18 601 PERIWINKLE WAY, SANIBEL, FL 33957 -
CHANGE OF MAILING ADDRESS 2013-04-18 630 TARPON BAY ROAD, #10, SANIBEL, FL 33957 -
REGISTERED AGENT NAME CHANGED 2013-04-18 LAWRENCE, THERESA M, MS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
REINSTATEMENT 2013-04-18
Florida Limited Liability 2010-07-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State