KTS ALLIANCE LLC - Florida Company Profile
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| Entity Name: | KTS ALLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KTS ALLIANCE 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: | 29 Apr 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000046205 |
| FEI/EIN Number |
272458497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 Dodecanese Blvd., Tarpon Springs, FL, 34689, US |
| Mail Address: | 12 Dodecanese Blvd., Tarpon Springs, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUGAYA KIMINOBU | Agent | 3110 HEARTLEAF PLACE, WINTER PARK, FL, 32792 |
| SUGAYA KIMINOBU | Managing Member | 3110 HEARTLEAF PLACE, WINTER PARK, FL, 32792 |
| LEON ANTHONY T | Managing Member | 170 SPRING BLVD, TARPON SPRINGS, FL, 34689 |
| MERCHANT STEPHANIE S | Managing Member | 2800 CELERY AVENUE, SANFORD, FL, 32771 |
| SUGAYA ANDREW | Managing Member | 3110 HEARTLEAF PLACE, WINTER PARK, FL, 32792 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000069263 | I-MAGING | EXPIRED | 2011-07-11 | 2016-12-31 | - | 2100 NORTH ALAFAYA TRAIL SUITE 600, SUITE 600, ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | 12 Dodecanese Blvd., Tarpon Springs, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-16 | 12 Dodecanese Blvd., Tarpon Springs, FL 34689 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-07-11 |
| ANNUAL REPORT | 2011-02-01 |
| Florida Limited Liability | 2010-04-29 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State