Entity Name: | TEK NET LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TEK NET 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: | 20 Jul 2020 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 05 Dec 2023 (a year ago) |
Document Number: | L20000211927 |
FEI/EIN Number |
27-2148090
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3937 genoa circle, Panama city, FL, 32405, LY |
Mail Address: | 3937 Genoa circle, Panama city, FL, 32405, US |
ZIP code: | 32405 |
County: | Bay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHAKSHUKI AWATIF K | Manager | 3937 GENOA CIRCLE, PANAMA CITY, FL, 32405 |
GIAWASHI SALAH A | Manager | 3937 GENOA CIRCLE, PANAMA CITY, FL, 32405 |
GIAWASHI SALAH A | Agent | 3937 GENOA CIRCLE, PANAMA CITY, FL, 32405 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000156497 | TK LOGISTICS CO | ACTIVE | 2023-12-22 | 2028-12-31 | - | 3937 GENOA CIRCLE, PANAMA CITY, FL, 32405 |
G21000030176 | TEK2NET LIMITED LIABILITY COMPANY | ACTIVE | 2021-03-03 | 2026-12-31 | - | 1815 15TH STREET, SUITE 5, PANAMA CITY, FL, 32401 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2023-12-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-12-05 | 3937 genoa circle, Panama city, FL 32405 LY | - |
CHANGE OF MAILING ADDRESS | 2023-12-05 | 3937 genoa circle, Panama city, FL 32405 LY | - |
REGISTERED AGENT NAME CHANGED | 2023-12-05 | GIAWASHI, SALAH A | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000146712 | ACTIVE | 1000000947137 | BAY | 2023-03-21 | 2043-04-12 | $ 8,567.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J22000360299 | ACTIVE | 1000000929215 | BAY | 2022-07-22 | 2042-07-27 | $ 1,083.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2480 SAINT ANDREWS BLVD, PANAMA CITY FL324052169 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
REINSTATEMENT | 2023-12-05 |
ANNUAL REPORT | 2021-01-10 |
Florida Limited Liability | 2020-07-20 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2877698810 | 2021-04-13 | 0491 | PPP | 1815 W 15th St Ste 5, Panama City, FL, 32401-1700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State