| Entity Name: | KTL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KTL INVESTMENT 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: |
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: | 16 Aug 2005 (20 years ago) |
| Date of dissolution: | 20 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2018 (7 years ago) |
| Document Number: | L05000081108 |
| FEI/EIN Number |
202852327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 NEMCO WAY, AYER, MA, 01432, US |
| Mail Address: | 3 NEMCO WAY, AYER, MA, 01432, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARDEN KEVIN | Managing Member | 28 NOBLE STREET, NEWTON, MA, 02465 |
| BASILE ANTHONY | Managing Member | 11047 SEMINOLE PALM WAY, FT. MYERS, FL, 33909 |
| MARINO LAWRENCE | Managing Member | 6680 SAND TRAP DRIVE, NO. 3, FT. MYERS, FL, 33919 |
| MARINO LAWRENCE | Agent | 6880 SAND TRAP DRIVE, NO. 3, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-19 | 3 NEMCO WAY, AYER, MA 01432 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-19 | 3 NEMCO WAY, AYER, MA 01432 | - |
| REINSTATEMENT | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| MERGER | 2009-03-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000095073 |
| LC AMENDMENT | 2009-03-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-17 | 6880 SAND TRAP DRIVE, NO. 3, FORT MYERS, FL 33919 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-12 |
| REINSTATEMENT | 2009-10-19 |
| LC Amendment | 2009-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
