Search icon

KTD TRADING LLC - Florida Company Profile

Company Details

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

KTD 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: 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: 17 Mar 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L05000027331
FEI/EIN Number NOT APPLICABLE

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

Address: 6859 WAGON WHEEL CIRCLE, SARASOTA, FL, 34243
Mail Address: 6859 WAGON WHEEL CIRCLE, SARASOTA, FL, 34243
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELISI THOMAS Managing Member 6859 WAGON WHEEL CIRCLE, SARASOTA, FL, 34243
DELISI THOMAS Agent 6859 WAGON WHEEL CIRCLE, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-26 6859 WAGON WHEEL CIRCLE, SARASOTA, FL 34243 -
REGISTERED AGENT ADDRESS CHANGED 2009-06-26 6859 WAGON WHEEL CIRCLE, SARASOTA, FL 34243 -
REINSTATEMENT 2008-12-02 - -
CHANGE OF MAILING ADDRESS 2008-12-02 6859 WAGON WHEEL CIRCLE, SARASOTA, FL 34243 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2009-06-26
REINSTATEMENT 2008-12-02
Florida Limited Liabilites 2005-03-17

Date of last update: 01 May 2025

Sources: Florida Department of State