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TKO SUSHI LLC - Florida Company Profile

Company Details

Entity Name: TKO SUSHI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TKO SUSHI 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: 22 Mar 2018 (7 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: L18000074459
Address: 5055 COLLINS AVE, 14C, MIAMI BEACH, FL, 33140
Mail Address: 5055 COLLINS AVE, 14C, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BODNER MARTIN Vice President 10165 DIAMOND LAKE DRIVE, BOYNTON BEACH, FL, 33437
EPRES GERMEL Secretary 609 WRIGHT DR, LAKE WORTH, FL, 33461
MORGINSTIN STUART Manager 5055 COLLINS AVE SUITE 14C, MIAMI BEACH, FL, 33140
MORGINSTIN STUART Agent 5055 COLLINS AVE, MIAMI BEACH, FL, 33140

Events

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

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000231944 ACTIVE 1000000952810 MIAMI-DADE 2023-05-16 2043-05-24 $ 1,320.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000379905 ACTIVE 1000000867902 DADE 2020-11-20 2040-11-25 $ 13,100.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Florida Limited Liability 2018-03-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State