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TAKI TAKO HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TAKI TAKO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAKI TAKO HOLDINGS 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: 27 Jun 2019 (6 years ago)
Date of dissolution: 08 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2023 (2 years ago)
Document Number: L19000169260
FEI/EIN Number 85-1348779

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20407 SW 226TH ST, MIAMI, FL, 33170, US
Mail Address: 20407 SW 226TH ST, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBALLO MARIA R Authorized Member 20407 SW 226TH ST, MIAMI, FL, 33170
CARBALLO MARIA R Agent 20407 SW 226TH ST MIAMI, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-08 - -
REGISTERED AGENT NAME CHANGED 2021-04-07 CARBALLO, MARIA R -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 20407 SW 226TH ST MIAMI, MIAMI, FL 33170 -
LC NAME CHANGE 2019-08-07 TAKI TAKO HOLDINGS LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-08
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-28
LC Name Change 2019-08-07
Florida Limited Liability 2019-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State