TKR REALESTATE HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name:

TKR REALESTATE HOLDINGS, LLC

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

Status:

Active

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

Mail Address:

474 LAKEPARK TRAIL, OVIEDO, FL, 32765, US

Address:

474 Lakepark Trail, Oviedo, FL, 32765, US

ZIP code:

32765

City:

Oviedo

County:

Seminole

Place of Formation:

FLORIDA

Key Officers & Management

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	474 LAKEPARK TRAIL, OVIEDO, FL, 32765

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

474 LAKEPARK TRAIL, OVIEDO, FL, 32765

Events

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	-

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

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

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

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