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KGW EXPERT TRADING LLC - Florida Company Profile

Company Details

Entity Name: KGW EXPERT TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KGW EXPERT 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.
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 Dec 2020 (4 years ago)
Document Number: L20000387788
FEI/EIN Number 85-4334700

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

Address: 3337 South Kirkman Road, Orlando, FL, 32811, US
Mail Address: 3337 South Kirkman Road, Orlando, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON KERRY G Busi 3337 South Kirkman Road, Orlando, FL, 32811
WILSON KERRY G Agent 3337 South Kirkman Road, Orlando, FL, 32811

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 3337 South Kirkman Road, Apartment 629, Orlando, FL 32811 -
CHANGE OF MAILING ADDRESS 2023-03-21 3337 South Kirkman Road, Apartment 629, Orlando, FL 32811 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 3337 South Kirkman Road, Apartment 629, Orlando, FL 32811 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-15
Florida Limited Liability 2020-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State