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KHAWLY TRADING LLC - Florida Company Profile

Company Details

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

KHAWLY 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: 10 Jan 2025 (4 months ago)
Document Number: L25000019080
Address: 3131 NE 7TH AVE., UNIT 2504, MIAMI, FL, 33137, US
Mail Address: 3131 NE 7TH AVE., UNIT 2504, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAWLY WALID Authorized Member 3131 NE 7TH AVE., UNIT 2504, MIAMI, FL, 33137
DE KHAWLY NADIA SAYEGH Authorized Member 3131 NE 7TH AVE., UNIT 2504, MIAMI, FL, 33137
KHAWLY WALID Agent 3131 NE 7TH AVE., MIAMI, FL, 33137

Documents

Name Date
Florida Limited Liability 2025-01-10

Date of last update: 01 May 2025

Sources: Florida Department of State