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TEKNIA DIGITAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: TEKNIA DIGITAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEKNIA DIGITAL SERVICES, 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: 26 Aug 2013 (12 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: L13000120363
FEI/EIN Number 46-3531251

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

Address: 10451 66TH STREET NORTH, PINELLAS PARK, FL, 33782
Mail Address: 10451 66TH STREET NORTH, PINELLAS PARK, FL, 33782
ZIP code: 33782
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONSALVE JORGE Managing Member 11431 43RD STREET NORTH, CLEARWATER, FL, 33762
CARUSO JOSEPH S Manager 157 S. White Horse Pike, Audubon, NJ, 08106
SONI DILIP Manager 18 FELICIA COURT, ERIAL, NJ, 08081
MAIMONE CHARLES A Manager 213 UXBRIDGE DRIVE, CHERRY HILL, NJ, 08034
CARUSO JOSEPH SESQUIRE Agent 10451 66TH STREET NORTH, PINELLAS PARK, FL, 33782

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-02-21
Florida Limited Liability 2013-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State