| Entity Name: | KTL COMMERCIAL INDUSTRIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 May 2017 (8 years ago) |
| Document Number: | M17000004536 |
| FEI/EIN Number |
820693525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18713 LIVINGSTON AVE, LUTZ, FL, 33559, US |
| Address: | 2430 E. LESTER STREET, TUCSON, AZ, 85719, US |
| Place of Formation: | ARIZONA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KTL COMMERCIAL INDUSTRIES, LLC 401(K) PROFIT SHARING PLAN | 2023 | 820693525 | 2024-10-15 | KTL COMMERCIAL INDUSTRIES, LLC | 5 | |||||||||||||
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| KTL COMMERCIAL INDUSTRIES, LLC 401(K) PROFIT SHARING PLAN | 2022 | 820693525 | 2023-10-16 | KTL COMMERCIAL INDUSTRIES, LLC | 5 | |||||||||||||
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| KTL COMMERCIAL INDUSTRIES, LLC 401(K) PROFIT SHARING PLAN | 2021 | 820693525 | 2022-10-13 | KTL COMMERCIAL INDUSTRIES, LLC | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| LICCIARDELLO KEVIN | President | 18713 LIVINGSTON AVE, LUTZ, FL, 33559 |
| LICCIARDELLO KEVIN | Agent | 18713 LIVINGSTON AVE, LUTZ, FL, 33559 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-07-10 |
| Foreign Limited | 2017-05-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9934648805 | 2021-04-24 | 0455 | PPS | 18713 Livingston Ave, Lutz, FL, 33559-3954 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8241977000 | 2020-04-08 | 0455 | PPP | 18713 Livingston Ave, LUTZ, FL, 33559-3954 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
