Entity Name: | KEY MAN TRADING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KEY MAN 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: | 29 Nov 2021 (3 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 14 Mar 2022 (3 years ago) |
Document Number: | L21000504990 |
FEI/EIN Number |
874343735
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 106 W. SENECA AVE, STE. 49, TAMPA, FL, 33612, US |
Mail Address: | 1452 HARBOUR WALK RD., TAMPA, FL, 33602, US |
ZIP code: | 33612 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WEISS JEFFREY D | Manager | 1452 HARBOUR WALK RD, TAMPA, FL, 33602 |
LRW Investments & Property Management LLC | Auth | 1452 HARBOUR WALK RD., TAMPA, FL, 33602 |
Weiss Jamie | Manager | 1452 HARBOUR WALK RD., TAMPA, FL, 33602 |
WEISS JAMIE | Manager | 1452 HARBOUR WALK RD., TAMPA, FL, 33602 |
WEISS JEFFREY D | Agent | 1452 HARBOUR WALK RD., TAMPA, FL, 33602 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000065714 | MAGNOLIA LAND HOLDINGS | ACTIVE | 2022-05-26 | 2027-12-31 | - | 1452 HARBOUR WALK RD, TAMPA, FL, 33602 |
G22000065715 | MAGNOLIA FLORIDA ASSESTS | ACTIVE | 2022-05-26 | 2027-12-31 | - | 1452 HARBOUR WALK RD, TAMPA, FL, 33602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2022-03-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-21 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-03-17 |
LC Amendment | 2022-03-14 |
Florida Limited Liability | 2021-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State