| Entity Name: | TKR REALESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TKR REALESTATE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Sep 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Mar 2014 (11 years ago) |
| Document Number: | L13000131966 |
| FEI/EIN Number |
46-3705353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| NAGDA YUGAL | Agent | 917 Rinehart Road, lake mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 917 Rinehart Rd., Suite 1051, Lake Mary, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | NAGDA, YUGAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 917 Rinehart Road, lake mary, FL 32746 | - |
| LC AMENDMENT | 2014-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-07 | 917 Rinehart Rd., Suite 1051, Lake Mary, FL 32746 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
