| Entity Name: | WATCHTRIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATCHTRIAL, 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 Aug 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000131687 |
| FEI/EIN Number |
47-4680391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NE 2ND AVENUE, SUITE 309, MIAMI, AL, 33137, US |
| Mail Address: | 4100 NE 2ND AVENUE, SUITE 309, MIAMI, FL, 33137, UN |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOZKO DMITRY | Managing Member | 4100 NE 2ND AVENUE, SUITE 309, MIAMI, FL, 33137 |
| KAPLAN SERGEY | Managing Member | 4100 NE 2ND AVENUE, SUITE 309, MIAMI, FL, 33137 |
| KOZKO DMITRY | Agent | 4100 NE 2ND AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC DISSOCIATION MEM | 2017-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 4100 NE 2ND AVENUE, SUITE 309, MIAMI, AL 33137 | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2017-05-22 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-05-01 |
| Florida Limited Liability | 2015-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
