| Entity Name: | TIKO CAPITAL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIKO CAPITAL MANAGEMENT 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: | 17 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Dec 2020 (4 years ago) |
| Document Number: | L19000019108 |
| FEI/EIN Number |
83-3288905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2385 Ariane Dr, Naples, FL, 34112, US |
| Mail Address: | 2385 Ariane Dr, Naples, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMZEI FARI | Foun | 2385 Ariane Dr, Naples, FL, 34112 |
| Hamzei Fari | Agent | 2385 Ariane Dr, Naples, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 2385 Ariane Dr, Naples, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 2385 Ariane Dr, Naples, FL 34112 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 2385 Ariane Dr, Naples, FL 34112 | - |
| REINSTATEMENT | 2020-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-11 | Hamzei, Fari | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-09-24 |
| REINSTATEMENT | 2020-12-11 |
| Florida Limited Liability | 2019-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
