Entity Name: | TKC HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TKC 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. |
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: | 10 Jul 2012 (13 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L12000089508 |
FEI/EIN Number |
46-0779002
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7141 BAY STREET, ST PETE BEACH, FL, 33706, US |
Mail Address: | 7141 BAY STREET, ST PETE BEACH, FL, 33706, US |
ZIP code: | 33706 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Andersen Sherry L | Managing Member | 7141 BAY STREET, ST PETE BEACH, FL, 33706 |
McAtee Carol CPA | Agent | 5401 Central Avenue, St. Petersburg, FL, 33710 |
RFH INVESTMENT, LP | Managing Member | 7055 VETERANS BOULEVARD, UNIT A, BURR RIDGE, IL, 60527 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000086128 | PASA TIEMPO RESORT | EXPIRED | 2012-08-31 | 2017-12-31 | - | 7141 BAY STREET, ST. PETE BEACH, FL, 33706 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-01-31 | McAtee, Carol, CPA | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-01-31 | 5401 Central Avenue, St. Petersburg, FL 33710 | - |
LC AMENDMENT | 2012-09-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-08-27 | 7141 BAY STREET, ST PETE BEACH, FL 33706 | - |
CHANGE OF MAILING ADDRESS | 2012-08-27 | 7141 BAY STREET, ST PETE BEACH, FL 33706 | - |
LC AMENDMENT | 2012-08-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-28 |
ANNUAL REPORT | 2016-01-28 |
ANNUAL REPORT | 2015-03-20 |
ANNUAL REPORT | 2014-01-31 |
ANNUAL REPORT | 2013-02-07 |
LC Amendment | 2012-09-11 |
LC Amendment | 2012-08-24 |
Florida Limited Liability | 2012-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State