| Entity Name: | TKC VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TKC VENTURES, 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: | 17 Aug 2012 (13 years ago) |
| Date of dissolution: | 28 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jun 2022 (3 years ago) |
| Document Number: | L12000106735 |
| FEI/EIN Number |
46-2459876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 453531, MIAMI, FL, 33245 |
| Address: | 2750 Coral Way, SUITE 201, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL ADRIAN | Manager | 2750 Coral Way, MIAMI, FL, 33145 |
| Esquivel Adrian | Agent | 2750 Coral Way, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000068401 | TKC CONSULTING | EXPIRED | 2017-06-21 | 2022-12-31 | - | PO BOX 453531, MIAMI, FL, 33245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 2750 Coral Way, SUITE 201, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 2750 Coral Way, SUITE 201, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-19 | Esquivel, Adrian | - |
| REINSTATEMENT | 2013-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-28 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
