| Entity Name: | TKU IMP & EXP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TKU IMP & EXP 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: | 07 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Sep 2021 (4 years ago) |
| Document Number: | L21000264820 |
| FEI/EIN Number |
87-2686979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1912 NW 84TH AVE, MIAMI, FL, 33126, US |
| Mail Address: | 1912 NW 84TH AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TKU HOLDING GROUP LLC | Authorized Member | - |
| DOS YANINA I | Manager | 2301 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| VILLALBA JORGE E | Manager | 2301 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| VILLALBA JORGE E | Agent | 2301 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-09 | 1912 NW 84TH AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-09 | 1912 NW 84TH AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-09 | VILLALBA, JORGE EDGARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-09 | 2301 COLLINS AVE, APT. #1130, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2021-09-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| AMENDED ANNUAL REPORT | 2023-09-09 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-14 |
| LC Amendment | 2021-09-07 |
| Florida Limited Liability | 2021-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
