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DKK INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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