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