| Entity Name: | TKF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TKF INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Aug 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (7 months ago) |
| Document Number: | L18000188358 |
| FEI/EIN Number |
38-4090731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 100 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERIENZO MILTON A | Manager | 100 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| DERIENZO MILTON A | Agent | 100 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 100 BAYVIEW DRIVE, UNIT #326, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 100 BAYVIEW DRIVE, UNIT #326, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-01 | DERIENZO, MILTON A. | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-01 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-14 |
| Florida Limited Liability | 2018-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
