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KBC TRADER LLC - Florida Company Profile

Company Details

Entity Name: KBC TRADER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KBC TRADER 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: 29 Jun 2022 (3 years ago)
Document Number: L22000293381
FEI/EIN Number 32-0694229

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

Address: 3200 N PORT ROYALE DR, 1702, FORT LAUDERDALE, FL, 33308
Mail Address: 3200 N PORT ROYALE DR, 1702, FORT LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAFUR TAFUR ENRIQUE Authorized Member 3200 N PORT ROYALE DR UNIT 1702, FORT LAUDERDALE, FL, 33308
HOYOS FLOREZ JULIANA E Authorized Member 3200 N PORT ROYALE DR UNIT 1702, FORT LAUDERDALE, FL, 33308
GONZALEZ CARLOS Agent 5219 S UNIVERSITY DR, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 5219 S UNIVERSITY DR, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-17
Florida Limited Liability 2022-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State