Search icon

THOMAS KNIGHT ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: THOMAS KNIGHT ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THOMAS KNIGHT ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Jan 2017 (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: L17000010923
FEI/EIN Number 81-4975330

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2500 NW 79TH AVE, SUITE 208, MIAMI, FL, 33122
Mail Address: 2500 NW 79TH AVE, SUITE 208, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES REYNALDO Manager 8600 SW 149TH AVE #613, MIAMI, FL, 33193
TOSCANO JOSE Manager 12385 SW 125 TERRACE, MIAMI, FL, 33186
GIMENEZ DAVID Manager 2500 NW 79TH AVE SUITE 208, MIAMI, FL, 33122
MORALES REYNALDO Agent 8600 SW 149TH AVE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State