| Entity Name: | KV TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KV 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: | 03 Apr 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000071573 |
| FEI/EIN Number |
82-1033107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SINCLAIR RD, TALLAHASSEE, FL, 32312-2711, US |
| Mail Address: | 200 SINCLAIR RD, TALLAHASSEE, FL, 32312-2711, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE KURT E | Authorized Member | 200 SINCLAIR RD, TALLAHASSEE, FL, 323122711 |
| VALLE KURT E | Agent | 200 SINCLAIR RD, TALLAHASSEE, FL, 323122711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2021-11-08 | KV TRADING LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-21 | 200 SINCLAIR RD, TALLAHASSEE, FL 32312-2711 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-21 | 200 SINCLAIR RD, TALLAHASSEE, FL 32312-2711 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-21 | VALLE, KURT E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-21 | 200 SINCLAIR RD, TALLAHASSEE, FL 32312-2711 | - |
| REINSTATEMENT | 2021-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000532572 | ACTIVE | 1000000791168 | LEON | 2018-07-23 | 2028-07-25 | $ 517.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045 |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2021-11-08 |
| REINSTATEMENT | 2021-10-21 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-01-13 |
| Florida Limited Liability | 2017-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
