| Entity Name: | TKOI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TKOI 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: | 19 Jun 2018 (7 years ago) |
| Date of dissolution: | 23 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jul 2020 (5 years ago) |
| Document Number: | L18000149382 |
| FEI/EIN Number |
830946951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1616 W CAPE CORAL PKWY, STE 102 #174, CAPE CORAL, FL, 33914, US |
| Mail Address: | 1616 W CAPE CORAL PKWY, STE 102 #174, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TKOI GROUP LLC, NEW YORK | 5471967 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Precopio Tami | Manager | 1616 W CAPE CORAL PKWY, CAPE CORAL, FL, 33914 |
| LARRABEE DEBORAH | Manager | 8 WEST SECOND AVENUE, JOHNSTOWN, NY, 12095 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-23 | - | - |
| LC AMENDMENT | 2019-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | Registered Agents Inc. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-23 |
| LC Amendment | 2019-11-04 |
| AMENDED ANNUAL REPORT | 2019-05-29 |
| ANNUAL REPORT | 2019-03-29 |
| Florida Limited Liability | 2018-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
