Entity Name: | TIKUN INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TIKUN INVESTMENTS, 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 Mar 2005 (20 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L05000021264 |
FEI/EIN Number |
202530928
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20900 NE 30TH AVENUE # 200, AVENTURA, FL, 33180, US |
Mail Address: | 20900 NE 30TH AVENUE # 200, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BARY JOEL | Managing Member | 20900 NE 30TH AVENUE # 200, AVENTURA, FL, 33180 |
SADIA BENAMU | Managing Member | 20900 NE 30TH AVENUE # 200, AVENTURA, FL, 33180 |
BARY JOEL S | Agent | 20900 NE 30TH AVENUE # 200, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
CHANGE OF MAILING ADDRESS | 2011-01-18 | 20900 NE 30TH AVENUE # 200, AVENTURA, FL 33180 | - |
REINSTATEMENT | 2011-01-18 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-01-18 | 20900 NE 30TH AVENUE # 200, AVENTURA, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 2011-01-18 | BARY, JOEL S | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-01-18 | 20900 NE 30TH AVENUE # 200, AVENTURA, FL 33180 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REINSTATEMENT | 2007-03-10 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2011-01-18 |
REINSTATEMENT | 2007-03-10 |
Florida Limited Liability | 2005-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State