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TIKAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TIKAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIKAL 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: 24 Aug 2010 (15 years ago)
Date of dissolution: 09 Jan 2017 (8 years ago)
Last Event: LC NOTICE OF DISSOLUTION
Event Date Filed: 09 Jan 2017 (8 years ago)
Document Number: L10000089009
FEI/EIN Number 273400800

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

Address: 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131, US
Mail Address: 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JOSE G Manager C/O 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131
LAW CENTER OF THE AMERICAS, LLC Agent -

Events

Event Type Filed Date Value Description
LC NOTICE OF DISSOLUTION 2017-01-09 - -
VOLUNTARY DISSOLUTION 2016-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-05 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-04-05 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-05 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 -

Documents

Name Date
CORLCNDIS 2017-01-09
VOLUNTARY DISSOLUTION 2016-12-28
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-02-18
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-25
Florida Limited Liability 2010-08-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State