| Entity Name: | KWAAI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KWAAI 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: | 08 Jul 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000175970 |
| Address: | 5619 28TH AVE SOUTH, GULFPORT, FL, 33707, US |
| Mail Address: | 5619 28TH AVE SOUTH, GULFPORT, FL, 33707, US |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALLIS CRAIG | Authorized Member | 5619 28TH AVE SOUTH, GULFPORT, FL, 33707 |
| KALLIS CRAIG | Agent | 5619 28TH AVE SOUTH, GULFPORT, FL, 33707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000080519 | CA TRADINGROUP | EXPIRED | 2019-07-29 | 2024-12-31 | - | 5619 28TH AVE SOUTH, GULFPORT, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | KALLIS, CRAIG | - |
| LC AMENDMENT | 2019-09-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-03 | 5619 28TH AVE SOUTH, GULFPORT, FL 33707 | - |
| LC AMENDMENT | 2019-08-01 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2019-10-15 |
| LC Amendment | 2019-09-03 |
| LC Amendment | 2019-08-01 |
| Florida Limited Liability | 2019-07-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
