| Entity Name: | TKC XXXVIII, 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: | 05 Oct 2001 (24 years ago) |
| Date of dissolution: | 02 Apr 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Apr 2004 (21 years ago) |
| Document Number: | M01000002286 |
| FEI/EIN Number |
562263895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5935 CARNEGIE BOULEVARD, SUITE 200, CHARLOTTE, NC, 28209 |
| Mail Address: | 5935 CARNEGIE BOULEVARD, SUITE 200, CHARLOTTE, NC, 28209 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| KEITH GRAEME M | Managing Member | 5935 CARNEGIE BLVD STE 200, CHARLOTTE, NC, 28209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-04-02 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-04-02 |
| LIMITED LIABILITY CORPORATION | 2003-01-27 |
| ANNUAL REPORT | 2002-11-01 |
| ANNUAL REPORT | 2002-06-24 |
| Foreign Limited | 2001-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
