| Entity Name: | TAKI INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAKI INVESTMENT GROUP, 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: | 06 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000220782 |
| FEI/EIN Number |
81-4686981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 1558 S Dixie Hwy, Coral Gables, FL, 33146 |
| MARQUEZ CRISTIAN | Agent | 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 | - | 340 NW 22ND AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-06 | 1558 S Dixie Hwy, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-06 | 1558 S Dixie Hwy, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-06 | 1558 S Dixie Hwy, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-06 | MARQUEZ, CRISTIAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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 May 2025
Sources: Florida Department of State
