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TKB INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TKB INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TKB INVESTMENT HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Apr 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Aug 2016 (9 years ago)
Document Number: L10000045566
FEI/EIN Number 272461906

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

Address: 18133 SE HERITAGE DR., TEQUESTA, FL, 33469, US
Mail Address: 18133 SE HERITAGE DR., TEQUESTA, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERG SHEENA A Manager 18133 SE HERITAGE DR., TEQUESTA, FL, 33469
Tardiff Vickie Agent 1860 N Congress Ave, WPB, FL, 33401
SHEENA A. BERG IRA Managing Member 18133 SE HERITAGE DR., TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-21 Tardiff, Vickie -
REGISTERED AGENT ADDRESS CHANGED 2021-04-21 1860 N Congress Ave, Ofc, WPB, FL 33401 -
LC AMENDMENT 2016-08-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 18133 SE HERITAGE DR., TEQUESTA, FL 33469 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-28
LC Amendment 2016-08-22
ANNUAL REPORT 2016-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State