| Entity Name: | FKG TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FKG 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: |
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: | 20 Nov 2017 (7 years ago) |
| Document Number: | L17000238929 |
| FEI/EIN Number |
82-3544494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14937 INDIGO LAKES DRIVE, NAPLES, FL, 34119 |
| Mail Address: | 14937 INDIGO LAKES DRIVE, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUELS FRANCISCO J | Chief Executive Officer | 14937 INDIGO LAKES DR, NAPLES, FL, 34119 |
| SUELS FRANCISCO J | Agent | 14937 indigo lakes dr, Naples, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-26 | 14937 indigo lakes dr, Naples, FL 34119 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-26 |
| ANNUAL REPORT | 2024-01-17 |
| AMENDED ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-09 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-08-24 |
| Florida Limited Liability | 2017-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1718728009 | 2020-06-23 | 0455 | PPP | 14937 indigo lakes dr, naples, FL, 34119-4802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
