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KC TRADING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: KC TRADING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KC TRADING COMPANY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Jul 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Jul 2016 (9 years ago)
Document Number: L16000136291
FEI/EIN Number 27-3150331

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

Address: 1350 River Reach Dr #404, FORT LAUDERDALE, FL, 33315, US
Mail Address: 1350 River Reach Dr #404, FORT LAUDERDALE, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANARIA DIR YEGHYAIAN Agent 1350 RIVER REACH DR #404, FORT LAUDERDALE, FL, 33315
KANARIA DIR YEGHYAIAN Authorized Member 1350 RIVER REACH DR #404, FORT LAUDERDALE, FL, 33315
CARRICK WAYNE Authorized Member 1350 RIVER REACH DR #404, FORT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-29 1350 River Reach Dr #404, FORT LAUDERDALE, FL 33315 -
CHANGE OF MAILING ADDRESS 2020-01-29 1350 River Reach Dr #404, FORT LAUDERDALE, FL 33315 -
CONVERSION 2016-07-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000162765

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-14
Florida Limited Liability 2016-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State