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TKB TRADING LLC - Florida Company Profile

Company Details

Entity Name: TKB TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TKB TRADING 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: 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: 11 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Dec 2020 (4 years ago)
Document Number: L19000301674
FEI/EIN Number APPLIED FOR

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

Address: 7814 La Mirada Drive, Boca Raton, FL, 33433, US
Mail Address: 9516 Waterford Road, Jacksonville, FL, 32257, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
Buring Jonathan Authorized Member 7814 La Mirada Drive, Boca Raton, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-03 7814 La Mirada Drive, Boca Raton, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
REINSTATEMENT 2020-12-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-12-24 7814 La Mirada Drive, Boca Raton, FL 33433 -
REGISTERED AGENT NAME CHANGED 2020-12-24 UNITED STATES CORPORATION AGENTS, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-26
REINSTATEMENT 2020-12-24
Florida Limited Liability 2019-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State