| Entity Name: | KOC TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Oct 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000253904 |
| FEI/EIN Number | 83-2351470 |
| Address: | 1691-A Forum Place, west palm beach, FL 33401 |
| Mail Address: | 5550 atlantic ave apt 103, delray beach, FL 33484 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOC, SAMET | Agent | 5550 atlantic ave apt 103, delray beach, FL 33484 |
| Name | Role | Address |
|---|---|---|
| SAMET, KOC | Manager | 2350 NE 135TH ST APT 402, NORTH MIAMI, FL 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000092998 | TOUCAN CAFE 9 | ACTIVE | 2023-08-09 | 2028-12-31 | No data | 5550 W ATLANTIC AVE APT 103, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-10 | 1691-A Forum Place, west palm beach, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-06 | 5550 atlantic ave apt 103, delray beach, FL 33484 | No data |
| REINSTATEMENT | 2023-07-06 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-06 | 1691-A Forum Place, west palm beach, FL 33401 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2020-06-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | KOC, SAMET | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5880428902 | 2021-04-30 | 0455 | PPP | 2350 NE 135th St Apt 402, North Miami, FL, 33181-3527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
