Entity Name: | TKB DETROIT INVEST LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TKB DETROIT INVEST 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: | 07 Mar 2014 (11 years ago) |
Date of dissolution: | 06 Feb 2024 (a year ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 06 Feb 2024 (a year ago) |
Document Number: | L14000038771 |
FEI/EIN Number |
38-3943962
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 44 WEST FLAGLER ST, SUITE #2300, MIAMI, FL, 33130 |
Mail Address: | 141 E. MAIN Street, NORTHVILLE, MI, 48167, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENADIER THOMAS | Manager | 44 WEST FLAGLER STREET, MIAMI, FL, 33130 |
EXCO US ATRIUM CPA | Agent | 44 WEST FLAGLER STREET, MIAMI, FL, 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF MAILING ADDRESS | 2020-12-08 | 44 WEST FLAGLER ST, SUITE #2300, MIAMI, FL 33130 | - |
REINSTATEMENT | 2020-12-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-05-01 | EXCO US ATRIUM CPA | - |
LC STMNT OF RA/RO CHG | 2015-08-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-08-03 | 44 WEST FLAGLER ST, SUITE #2300, MIAMI, FL 33130 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-16 | 44 WEST FLAGLER STREET, SUITE 2300, MIAMI, FL 33130 | - |
Name | Date |
---|---|
REINSTATEMENT | 2020-12-08 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-03 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-03-31 |
CORLCRACHG | 2015-08-03 |
ANNUAL REPORT | 2015-03-16 |
Florida Limited Liability | 2014-03-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State