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TONKIN CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TONKIN CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONKIN CAPITAL 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.
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: 04 Jan 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Oct 2024 (5 months ago)
Document Number: L22000009837
FEI/EIN Number 87-4340207

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

Address: 2601 Causeway Center Drive, Tampa, FL, 33619, US
Mail Address: 2601 Causeway Center Drive, Tampa, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONKIN JAMES H Manager 2601 Causeway Center Drive, Tampa, FL, 33619
Tonkin James H Agent 476 RIVERSIDE AVE., JACKSONVILLE, FL, 32202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000030048 COMMERCIAL FLOORING PRODUCTS & SERVICES ACTIVE 2023-03-06 2028-12-31 - 11573 CLAYMONT CIRCLE, WINDERMERE, FL, 34786
G22000157702 TAMPA COMMERCIAL FLOORS ACTIVE 2022-12-21 2027-12-31 - 11573 CLAYMONT CIRCLE, WINDERMERE, FL, 34786
G22000150982 TAMPA COMMERCIAL FLOORING ACTIVE 2022-12-08 2027-12-31 - 11573 CLAYMONT CIRCLE, WINDERMERE, FL, 34786
G22000095572 PRESTIGE MOTORSPORTS ACTIVE 2022-08-12 2027-12-31 - 11573 CLAYMONT CIRCLE, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2024-10-23 2601 Causeway Center Drive, Tampa, FL 33619 -
CHANGE OF MAILING ADDRESS 2024-10-23 2601 Causeway Center Drive, Tampa, FL 33619 -
REGISTERED AGENT NAME CHANGED 2024-10-23 Tonkin, James Henry -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
REINSTATEMENT 2024-10-23
ANNUAL REPORT 2023-03-06
Florida Limited Liability 2022-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State