| Entity Name: | KTFHI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KTFHI 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: | 06 Dec 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000298493 |
| FEI/EIN Number |
84-3894724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 MEL-O-DE LN, ENGLEWOOD, FL, AL, 34224, US |
| Mail Address: | 76 7th Street, New Hyde Park, NY, 11040, US |
| ZIP code: | 34224 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KTFHI LLC, NEW YORK | 6422697 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FABA KURT T | Manager | 76 SEVENTH ST., GARDEN CITY PARK, NY, 11040 |
| NIEMEYER BARBARA | Authorized Member | 76 SEVENTH ST., GARDEN CITY PARK, NY, 11040 |
| URBAN RAFAEL L | Agent | 1600 MEL-O-DE LN, ENGLEWOOD, FL, FL, 34224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-05 | 1600 MEL-O-DE LN, ENGLEWOOD, FL, AL 34224 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-05 | URBAN, RAFAEL L | - |
| REINSTATEMENT | 2021-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-05 | 1600 MEL-O-DE LN, ENGLEWOOD, FL, AL 34224 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-05 |
| ANNUAL REPORT | 2022-03-03 |
| REINSTATEMENT | 2021-03-05 |
| Florida Limited Liability | 2019-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
