| Entity Name: | TKF INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TKF INVESTMENT GROUP 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: | 15 Dec 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000090436 |
| FEI/EIN Number |
202191802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9576 NW 41 ST, MIAMI, FL, 33178 |
| Mail Address: | 9576 NW 41 ST, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANG SAI KIT | Managing Member | 9576 NW 41 ST, MIAMI, FL, 33178 |
| FUNG SAMMY | Managing Member | 15723 SW 48 DR, MIRAMAR, FL, 33027 |
| SAI KIT TANG | Agent | 9576 NW 41 ST, MIAMI, FL, 33178 |
| KONG PETER | Managing Member | 2951 SW 139 AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| Florida Limited Liability | 2004-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
