| Entity Name: | TAKI INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000220782 |
| FEI/EIN Number | 81-4686981 |
| Address: | 1558 S Dixie Hwy, Coral Gables, FL, 33146, US |
| Mail Address: | 1558 S Dixie Hwy, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ CRISTIAN | Agent | 1558 S Dixie Hwy, Coral Gables, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ CRISTIAN | Manager | 1558 S Dixie Hwy, Coral Gables, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000133809 | POKE BAR | EXPIRED | 2016-12-13 | 2021-12-31 | No data | 340 NW 22ND AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2017-11-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-06 | 1558 S Dixie Hwy, Coral Gables, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-06 | 1558 S Dixie Hwy, Coral Gables, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2017-11-06 | 1558 S Dixie Hwy, Coral Gables, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-06 | MARQUEZ, CRISTIAN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000248738 | ACTIVE | 2020000453CA01 | MIAMI-DADE CLERK OF COURT CIRC | 2020-04-27 | 2025-07-20 | $35,909.06 | FISH LEVEL CORP, 226 W. 28 ST., HIALEAH, FL, 33010 |
| J19000682573 | ACTIVE | 1000000843630 | DADE | 2019-10-11 | 2039-10-16 | $ 2,004.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000487080 | ACTIVE | 1000000833034 | DADE | 2019-07-12 | 2039-07-17 | $ 4,622.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000487098 | ACTIVE | 1000000833036 | DADE | 2019-07-12 | 2029-07-17 | $ 829.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000611475 | ACTIVE | 1000000795269 | DADE | 2018-08-27 | 2038-08-29 | $ 2,393.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000159541 | ACTIVE | 1000000779482 | DADE | 2018-04-13 | 2038-04-18 | $ 1,428.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000155655 | TERMINATED | 1000000774029 | DADE | 2018-02-22 | 2038-04-18 | $ 471.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| DEBIT MEMO# 038651-Y | 2019-09-10 |
| ANNUAL REPORT [CANCELLED] | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-11-06 |
| Florida Limited Liability | 2016-12-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
