| Entity Name: | KTC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KTC INVESTMENTS, 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: | 03 Feb 2014 (11 years ago) |
| Date of dissolution: | 09 Feb 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2023 (2 years ago) |
| Document Number: | L14000018503 |
| FEI/EIN Number |
46-5313790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3208 GREENLEAF DR, WACO, TX, 76710, US |
| Mail Address: | PO BOX 25105, WACO, TX, 76702, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JTS CAPITAL 2 LLC | Manager | 3208 GREENLEAF DR, WACO, TX, 76710 |
| Sartain James T | Chairman | 3208 Greenleaf Dr, Waco, TX, 76710 |
| Hefelfinger Bobby D | Secretary | 3208 Greenleaf Dr, Waco, TX, 76710 |
| Hefelfinger Bobby D | Vice President | 3208 Greenleaf Dr, Waco, TX, 76710 |
| Mach Robert J | Secretary | 3208 Greenleaf Dr, Waco, TX, 76710 |
| Mach Robert J | Vice President | 3208 Greenleaf Dr, Waco, TX, 76710 |
| Malinak Jason J | Secretary | 3208 Greenleaf Dr, Waco, TX, 76710 |
| Malinak Jason J | Vice President | 3208 Greenleaf Dr, Waco, TX, 76710 |
| Porter David | Secretary | 3208 Greenleaf Dr, Waco, TX, 76710 |
| Porter David | Vice President | 3208 Greenleaf Dr, Waco, TX, 76710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-02-09 | - | - |
| LC AMENDMENT | 2018-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-07 | 3208 GREENLEAF DR, WACO, TX 76710 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-07 | 3208 GREENLEAF DR, WACO, TX 76710 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-07 | CARVER DARDEN KORETZKY TESSIER FINN BLOSSMAN & AREAUX LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-07 | 801 W ROMANA ST, ATTN: MATTHEW C HOFFMAN, STE A, PENSACOLA, FL 32502 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-02-09 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-03-05 |
| LC Amendment | 2018-08-07 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
