| Entity Name: | TKC LIII, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Sep 2001 (24 years ago) |
| Date of dissolution: | 14 Nov 2016 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 14 Nov 2016 (8 years ago) |
| Document Number: | M01000002092 |
| FEI/EIN Number |
562267434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5935 CARNEGIE BLVD., SUITE 200, CHARLOTTE, NC, 28209 |
| Mail Address: | 5935 CARNEGIE BLVD., SUITE 200, CHARLOTTE, NC, 28209 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| KEITH GREG | Managing Member | 5935 CARNEGIE BOULEVARD, SUITE 200, CHARLOTTE, NC, 28209 |
| HANBY DAVID A | Managing Member | 5935 CARNEGIE BOULEVARD, SUITE 200, CHARLOTTE, NC, 28209 |
| BEULEY KENNETH R | Managing Member | 5935 CARNEGIE BOULEVARD, SUITE 200, CHARLOTTE, NC, 28209 |
| KEITH REAL ESTATE ASSOC., LLC | Managing Member | 5935 CARNEGIE BOULEVARD, SUITE 200, CHARLOTTE, NC, 28209 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-11-14 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-11-14 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
