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KTA ENTERPRISES & INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KTA ENTERPRISES & INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KTA ENTERPRISES & 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 May 2019 (6 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 25 Oct 2023 (2 years ago)
Document Number: L19000131120
FEI/EIN Number 841867393

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4000 S. 57TH AVE, SUITE 201, GREENACRES, FL, 33463, US
Mail Address: 4000 S. 57TH AVE, SUITE 201, GREENACRES, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESTREPO BELTRAN CATALINA E President 4000 S. 57TH AVE, GREENACRES, FL, 33463
RESTREPO BELTRAN CATALINA E Agent 4000 S. 57TH AVE, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2023-10-25 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 4000 S. 57TH AVE, SUITE 201, GREENACRES, FL 33463 -
CHANGE OF MAILING ADDRESS 2021-04-30 4000 S. 57TH AVE, SUITE 201, GREENACRES, FL 33463 -
REGISTERED AGENT NAME CHANGED 2021-04-30 RESTREPO BELTRAN, CATALINA E -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 4000 S. 57TH AVE, SUITE 201, GREENACRES, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
CORLCDSMEM 2023-10-25
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-07
Florida Limited Liability 2019-05-14

Date of last update: 01 May 2025

Sources: Florida Department of State