Search icon

KTM INVESTIGATIONS LLC

Company Details

Entity Name: KTM INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 07 Sep 2017 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000189948
FEI/EIN Number 82-2807669
Address: 6584 NW 78TH DR, PARKLAND, FL 33067
Mail Address: 6584 NW 78TH DR, PARKLAND, FL 33067
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MERLINO, KAIA TANDE Agent 6584 NW 78TH DR, PARKLAND, FL 33067

Authorized Member

Name Role Address
MERLINO, KAIA Authorized Member 6584 NW 78TH DR, PARKLAND, FL 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2018-04-30 MERLINO, KAIA TANDE No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 6584 NW 78TH DR, PARKLAND, FL 33067 No data

Documents

Name Date
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-09-07

Date of last update: 18 Feb 2025

Sources: Florida Department of State