Entity Name: | DKK INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DKK 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: | 11 Jul 2008 (17 years ago) |
Date of dissolution: | 14 Jan 2014 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 14 Jan 2014 (11 years ago) |
Document Number: | L08000067141 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 470 PALM ISLAND SE, 470 PALM ISLAND S.E., CLEARWATER, FL, 33767, UN |
Mail Address: | 470 PALM ISLAND SE, 470 PALM ISLAND S.E., CLEARWATER, FL, 33767 |
ZIP code: | 33767 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TEW KATHRYN S | Manager | 470 PALM ISLAND S.E., CLEARWATER, FL, 33767 |
TEW KATHRYN | Manager | 470 PALM ISLAND S.E., CLEARWATER, FL, 33767 |
FRAZIER S. KATHERINE | Agent | 101 E KENNEDY BLVD, TAMPA, FL, 33602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2014-01-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 470 PALM ISLAND SE, 470 PALM ISLAND S.E., CLEARWATER, FL 33767 UN | - |
CHANGE OF MAILING ADDRESS | 2011-03-28 | 470 PALM ISLAND SE, 470 PALM ISLAND S.E., CLEARWATER, FL 33767 UN | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-09 |
ANNUAL REPORT | 2012-03-20 |
ANNUAL REPORT | 2011-03-28 |
ANNUAL REPORT | 2010-04-13 |
ANNUAL REPORT | 2009-04-29 |
Florida Limited Liability | 2008-07-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State