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TIKUN REGUESH LLC - Florida Company Profile

Company Details

Entity Name: TIKUN REGUESH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIKUN REGUESH 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: 29 Jul 2019 (6 years ago)
Date of dissolution: 15 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2021 (4 years ago)
Document Number: L19000193438
FEI/EIN Number 84-2696359

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

Address: 20225 NE 34 CT, #813, AVENTURA, FL, 33180, US
Mail Address: 20225 NE 34 CT, #813, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOTLIAR LEONOR G Authorized Member 20225 NE 34 CT #813, AVENTURA, FL, 33180
JASKELSON MARCELO A Authorized Person 20225 NE 34 CT #813, AVENTURA, FL, 33180
JASKELSON MARCELO A Agent 20225 NE 34 CT, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000085216 EMODECOD EXPIRED 2019-08-12 2024-12-31 - 20225 NE 34 CT, #813, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-15
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-07-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State