| Entity Name: | KROLL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Feb 2015 (10 years ago) |
| Date of dissolution: | 10 Jun 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Jun 2020 (5 years ago) |
| Document Number: | F15000000733 |
| FEI/EIN Number |
222884684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 TOURNAMENT RD, ROTONDA WEST, FL, 33947 |
| Mail Address: | 113 TOURNAMENT RD, ROTONDA WEST, FL, 33947, US |
| ZIP code: | 33947 |
| County: | Charlotte |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| KNAUTHE MICHAEL | President | 113 TOURNAMENT RD, ROTONDA WEST, FL, 33947 |
| KNAUTHE PETRA | Secretary | 113 TOURNAMENT RD, ROTONDA WEST, FL, 33947 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-06-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 113 TOURNAMENT RD, ROTONDA WEST, FL 33947 | - |
| REGISTERED AGENT CHANGED | 2020-06-10 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-06-10 |
| ANNUAL REPORT | 2020-01-05 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-01-09 |
| Foreign Profit | 2015-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
