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TKO AUTO SALES, LLC - Florida Company Profile

Company Details

Entity Name: TKO AUTO SALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TKO AUTO SALES, 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: 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: 06 Jun 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L06000057453
FEI/EIN Number 205011083

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

Address: 6010 ORANGE AVENUE, FT. PIERCE, FL, 34947
Mail Address: 4800 48TH AVENUE, VERO BEACH, FL, 32967
ZIP code: 34947
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO ALEJANDRO Manager 4800 48TH AVENUE, VERO BEACH, FL, 32967
OTERO MARLENY Managing Member 4800 48TH AVENUE, VERO BEACH, FL, 32967
OTERO MARLENY Agent 4800 48TH AVENUE, VERO BEACH, FL, 32967

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-07 6010 ORANGE AVENUE, FT. PIERCE, FL 34947 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000153610 ACTIVE 1000000078496 2966 1058 2008-04-28 2028-05-07 $ 15,663.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J07000412729 ACTIVE 1000000067008 2910 1402 2007-11-30 2027-12-19 $ 19,855.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J09000090463 TERMINATED 1000000067010 2910 1403 2007-11-30 2029-01-22 $ 351.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J09000329580 ACTIVE 1000000067010 2910 1403 2007-11-30 2029-01-28 $ 351.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2007-03-07
Florida Limited Liability 2006-06-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State