| Entity Name: | KTB-USA IMPORT-EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KTB-USA IMPORT-EXPORT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Feb 2013 (12 years ago) |
| Document Number: | L13000025945 |
| FEI/EIN Number |
30-0778391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10854 NW 27TH ST., DORAL, FL 33172 |
| Mail Address: | 10854 NW 27TH ST., DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOEHLER INTERNATIONAL, INC. | Agent | - |
| KITZINGER, LARS | Manager | 10854 NW 27TH ST., DORAL, FL 33172 |
| CASTANEDA, OSCAR | Manager | 10854 NW 27TH ST., DORAL, FL 33172 |
| PAETZ, PATRICIA | Manager | 10854 NW 27TH ST., DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 14040 PALM BEACH BLVD, FORT MYERS, FL 33905 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-26 | KOEHLER INTERNATIONAL, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-08 | 10854 NW 27TH ST., DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-08 | 10854 NW 27TH ST., DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8481207307 | 2020-05-01 | 0455 | PPP | 10854 NW 27th St, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
