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K.T.O.C. GENERAL TRADING, LLC - Florida Company Profile

Company Details

Entity Name: K.T.O.C. GENERAL TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K.T.O.C. GENERAL TRADING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Oct 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000175771
FEI/EIN Number 47-5330310

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2450 Sweetwater Country Club Drive, Apopka, FL, 32712, US
Mail Address: 2450 Sweetwater Country Club Drive, Apopka, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Stine Jeffrey P Manager 2450 Sweetwater Country Club Drive, Apopka, FL, 32712
Moore Andrew Manager 2450 Sweetwater Country Club Drive, Apopka, FL, 32712
Hague Robert Manager 2450 Sweetwater Country Club Drive, Apopka, FL, 32712
Stine Jeffrey P Agent 2450 Sweetwater Country Club Drive, Apopka, FL, 32712

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-02 2450 Sweetwater Country Club Drive, Apopka, FL 32712 -
CHANGE OF MAILING ADDRESS 2016-05-02 2450 Sweetwater Country Club Drive, Apopka, FL 32712 -
REGISTERED AGENT NAME CHANGED 2016-05-02 Stine, Jeffrey Paul -
REGISTERED AGENT ADDRESS CHANGED 2016-05-02 2450 Sweetwater Country Club Drive, Apopka, FL 32712 -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-05-02
AMENDED ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2016-01-18
Florida Limited Liability 2015-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State