| Entity Name: | KTC INTERNATIONAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KTC INTERNATIONAL 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: |
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: | 20 Aug 2014 (11 years ago) |
| Document Number: | L14000131389 |
| FEI/EIN Number |
47-2963525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14585 N.W. 16TH DRIVE, MIAMI, FL, 33167 |
| Mail Address: | 14585 N.W. 16TH DRIVE, MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPKINS CASEY J | Manager | 14585 N.W. 16TH DRIVE, MIAMI, FL, 33167 |
| SIMPKINS LAVANDA S | Manager | 14585 N.W. 16TH DRIVE, MIAMI, FL, 33167 |
| SIMPKINS CASEY J | Agent | 14585 N.W. 16TH DRIVE, MIAMI, FL, 33167 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-09-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
