| Entity Name: | KUSUNOKI HIGH THREAT MITIGATION SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KUSUNOKI HIGH THREAT MITIGATION SERVICES 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: | 31 Jan 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000014878 |
| FEI/EIN Number |
45-4410852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 WEST LINEBAUGH AVE, TAMPA, FL, 33612 |
| Mail Address: | 209 WEST LINEBAUGH AVE, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ JOSE AJr. | Managing Member | 209 WEST LINEBAUGH AVE, TAMPA, FL, 33612 |
| HOLMES TERRY D | Managing Member | 1722 Montee Ln., Lakeland, FL, 33811 |
| ORTIZ JOSE AJr. | Agent | 209 WEST LINEBAUGH AVE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-01 | ORTIZ, JOSE A, Jr. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001362343 | TERMINATED | 1000000525319 | HILLSBOROU | 2013-08-29 | 2033-09-05 | $ 1,069.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-01 |
| Florida Limited Liability | 2012-01-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
