| Entity Name: | TKHILAVA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TKHILAVA 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: | 05 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 2024 (4 months ago) |
| Document Number: | L16000024131 |
| FEI/EIN Number |
61-1786513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 749 RODEO DR, LARGO, FL, 33771, US |
| Mail Address: | 749 RODEO DR, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TKHILAVA TENGIZI | Manager | 749 RODEO DR, LARGO, FL, 33771 |
| Tkhilava Tengizi | Agent | 749 RODEO DR, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-13 | Tkhilava, Tengizi | - |
| REINSTATEMENT | 2020-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC NAME CHANGE | 2016-03-25 | TKHILAVA LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-17 |
| REINSTATEMENT | 2023-02-16 |
| ANNUAL REPORT | 2021-04-18 |
| REINSTATEMENT | 2020-05-13 |
| LC Name Change | 2016-03-25 |
| Florida Limited Liability | 2016-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8331198906 | 2021-05-11 | 0455 | PPP | 749 Rodeo Dr, Largo, FL, 33771-2788 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
