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. |
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 |
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 |
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 | - |
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