| Entity Name: | KTMIL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KTMIL INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Mar 2023 (2 years ago) |
| Document Number: | L18000268501 |
| FEI/EIN Number |
83-2554688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3230 WALNUT STREET NE, SAINT PETERSBURG, FL, 33704 |
| Mail Address: | 3230 WALNUT STREET NE, SAINT PETERSBURG, FL, 33704 |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA EMILIO R | Authorized Member | 3230 WALNUT STREET NE, SAINT PETERSBURG, FL, 33704 |
| SOSA KATHRYN J | Authorized Member | 3230 WALNUT STREET NE, SAINT PETERSBURG, FL, 33704 |
| ARGUELLO ERICK J | Agent | 33366 Chasewood Cir, Wesley Chapel, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-15 | ARGUELLO, ERICK J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-15 | 33366 Chasewood Cir, Wesley Chapel, FL 33545 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| REINSTATEMENT | 2023-03-05 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-10-15 |
| ANNUAL REPORT | 2019-04-26 |
| LC Amendment | 2019-03-06 |
| Florida Limited Liability | 2018-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
