| Entity Name: | KOC TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KOC 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: | 29 Oct 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L18000253904 |
| FEI/EIN Number |
83-2351470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1691-A Forum Place, west palm beach, FL, 33401, US |
| Mail Address: | 5550 atlantic ave apt 103, delray beach, FL, 33484, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMET KOC | Manager | 2350 NE 135TH ST APT 402, NORTH MIAMI, FL, 33181 |
| KOC SAMET | Agent | 5550 atlantic ave apt 103, delray beach, FL, 33484 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000092998 | TOUCAN CAFE 9 | ACTIVE | 2023-08-09 | 2028-12-31 | - | 5550 W ATLANTIC AVE APT 103, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-10 | 1691-A Forum Place, west palm beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-06 | 5550 atlantic ave apt 103, delray beach, FL 33484 | - |
| REINSTATEMENT | 2023-07-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-07-06 | 1691-A Forum Place, west palm beach, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-06-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | KOC, SAMET | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-07-06 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-06-23 |
| Florida Limited Liability | 2018-10-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5880428902 | 2021-04-30 | 0455 | PPP | 2350 NE 135th St Apt 402, North Miami, FL, 33181-3527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
