| Entity Name: | KS SOUTH EASTERN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KS SOUTH EASTERN 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: | 09 Sep 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000401357 |
| FEI/EIN Number |
87-2616089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4521 N HIAWASSEE RD, ORLANDO, FL, 32818, US |
| Address: | 4521 N HIAWASSEE RD, ORLANDO, FL, 32818 |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASHIM SHABELIA | Manager | 4521 N HIAWASSEE RD, ORLANDO, FL, 32818 |
| HASHIM SHABELIA | Agent | 4521 N HIAWASSEE RD, ORLANDO, FL, 32818 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000004262 | KS SOUTH EASTERN FINISHING | ACTIVE | 2022-01-11 | 2027-12-31 | - | 1700 NORTHWEST 3RD AVE, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
