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TDK OCEAN INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Documents

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