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TKB INVESTMENTS LLC - Florida Company Profile

Company Details

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

TKB 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: 18 Sep 2023 (2 years ago)
Document Number: L23000432590
FEI/EIN Number 93-3556231

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

Address: 250 Congress Park Drive, DELRAY BEACH, FL, 33445, US
Mail Address: 250 Congress Park Drive, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHALLA TARUN Manager 250 Congress Park Drive, DELRAY BEACH, FL, 33445
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 250 Congress Park Drive, Apt 457, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2024-02-06 250 Congress Park Drive, Apt 457, DELRAY BEACH, FL 33445 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-06
Florida Limited Liability 2023-09-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State