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KT TRADING & LIQUIDATION LLC - Florida Company Profile

Company Details

Entity Name: KT TRADING & LIQUIDATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KT TRADING & LIQUIDATION 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: 19 Jan 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Sep 2023 (2 years ago)
Document Number: L23000035980
FEI/EIN Number 921994987

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

Address: 2266 NW Dixie HWY, boca raton, FL, 33431, US
Mail Address: 2266 NW Dixie HWY, boca raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURNER KEVIN Manager 2266 NW DIXIE HWY, boca raton, FL, 33431
TURNER KEVIN Agent 14566 ROLLING ROCK PL, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000019308 PAWN SHOP BOCA ACTIVE 2023-02-09 2028-12-31 - 14566 ROLLING ROCK PL, WELLINGTON, FL, 33414
G23000014722 FAST KASH VENTURES ACTIVE 2023-01-31 2028-12-31 - 2260 N DIXIE HWY, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-14 2266 NW Dixie HWY, boca raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2023-09-14 2266 NW Dixie HWY, boca raton, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
LC Amendment 2023-09-14
Florida Limited Liability 2023-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State