| Entity Name: | TKA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TKA INVESTMENTS 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: | 09 Nov 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000355140 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4350 NW 107TH AVE, # 308, MIAMI, FL, 33178, US |
| Mail Address: | 4350 NW 107TH AVE, # 308, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO SEBASTIAN SR. | Authorized Member | 4350 NW 107TH AVE, MIAMI, FL, 33178 |
| Arosemena Yazmin | Agent | 5201 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 4350 NW 107TH AVE, # 308, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 4350 NW 107TH AVE, # 308, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-15 | Arosemena, Yazmin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 5201 BLUE LAGOON DR, STE 889, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-15 |
| Florida Limited Liability | 2020-11-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
