| Entity Name: | TDK OCEAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDK OCEAN 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: |
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: | 02 Nov 2022 (2 years ago) |
| Document Number: | L22000468175 |
| FEI/EIN Number |
92-3573769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13600 SW 104 AVE, MIAMI, FL, 33176, US |
| Mail Address: | 13600 SW 104 AVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOURY ANTOUN | Manager | 13600 SW 104 AVE, MIAMI, FL, 33176 |
| FLANAGAN JEFFREY MESQ | Agent | 3399 PONCE DE LEON BLVD., STE 202, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-18 |
| Florida Limited Liability | 2022-11-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
