| Entity Name: | TKOF USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TKOF USA 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: |
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: | 10 Jan 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000007566 |
| FEI/EIN Number |
35-2687741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 NW 75TH AVE #100 MIAMI, MIAMI, FL, 33122, US |
| Mail Address: | 4952 25 ST W #104, BRADENTON, FL, 34207, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Nicolas | Mr | 752 TOMAS GRAHAM D105, Las Condes, 75500 |
| GONZALEZ BERNARDO | Agent | 4952 25 ST W #104, BRADENTON, FL, 34207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 2600 NW 75TH AVE #100 MIAMI, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 2600 NW 75TH AVE #100 MIAMI, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | GONZALEZ, BERNARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 4952 25 ST W #104, BRADENTON, FL 34207 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-14 |
| Florida Limited Liability | 2020-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
