| Entity Name: | KSJ ENTERPRISES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KSJ ENTERPRISES USA, 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: | 03 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000232681 |
| FEI/EIN Number |
85-2498177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12114 FRUITWOOD DRIVE, RIVERVIEW, FL, 33569, US |
| Mail Address: | 12114 FRUITWOOD DRIVE, RIVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE KADINA M | Authorized Person | 12114 FRUITWOOD DRIVE, RIVERVIEW, FL, 33569 |
| WHITE JOSEPH | Authorized Person | 12114 FRUITWOOD DRIVE, RIVERVIEW, FL, 33569 |
| White Joseph III | Auth | 918 Timeless Moss Dr, Ruskin, FL, 33570 |
| WHITE KADINA M | Agent | 12114 FRUITWOOD DRIVE, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC DISSOCIATION MEM | 2022-04-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000449387 | ACTIVE | 1000001000746 | HILLSBOROU | 2024-07-09 | 2034-07-17 | $ 826.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-09-26 |
| CORLCDSMEM | 2022-04-25 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-20 |
| Florida Limited Liability | 2020-08-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
