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TKR REALESTATE HOLDINGS, LLC

Company Details

Entity Name: TKR REALESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Sep 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Mar 2014 (11 years ago)
Document Number: L13000131966
FEI/EIN Number 46-3705353
Mail Address: 474 LAKEPARK TRAIL, OVIEDO, FL, 32765, US
Address: 917 Rinehart Rd., Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
NAGDA YUGAL Agent 917 Rinehart Road, lake mary, FL, 32746

Manager

Name Role Address
Nagda Yugal Manager 474 LAKEPARK TRAIL, OVIEDO, FL, 32765
Mikhael Victor Manager 575 Genius Dr., Winter Park, FL, 32789
NAGDA KRISHAN Manager 208 NEW GATE LOOP, HEATHROW, FL, 32746
CRUM JAMES F Manager 917 RINEHART RD STE 1051, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-30 917 Rinehart Rd., Suite 1051, Lake Mary, FL 32746 No data
REGISTERED AGENT NAME CHANGED 2019-04-30 NAGDA, YUGAL No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 917 Rinehart Road, lake mary, FL 32746 No data
LC AMENDMENT 2014-03-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-03-07 917 Rinehart Rd., Suite 1051, Lake Mary, FL 32746 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000265748 TERMINATED 1000000709872 SEMINOLE 2016-04-07 2036-04-20 $ 5,683.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J15001068168 TERMINATED 1000000696176 SEMINOLE 2015-10-29 2035-12-04 $ 2,872.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J15000767232 TERMINATED 1000000684157 SEMINOLE 2015-06-26 2035-07-15 $ 3,379.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-10
AMENDED ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State