| Entity Name: | TKK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TKK HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 08 Aug 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Dec 2021 (3 years ago) |
| Document Number: | P11000071274 |
| FEI/EIN Number |
453845038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5810 W 78th Street, Suite 300, Bloomington, MN, 55439, US |
| Mail Address: | 5810 W 78th Street, Suite 300, Bloomington, MN, 55439, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| KELLY WILLIAM | President | 5810 W 78th Street, Suite 300, Bloomington, MN, 55439 |
| KANSANBACK JOEL | Secretary | 5810 W 78th Street, Suite 300, Bloomington, MN, 55439 |
| THOMAS JAMES | Director | 5810 W 78th Street, Suite 300, Bloomington, MN, 55439 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-12-21 | TKK HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-03 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-03 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-01 | 5810 W 78th Street, Suite 300, Bloomington, MN 55439 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 5810 W 78th Street, Suite 300, Bloomington, MN 55439 | - |
| AMENDMENT AND NAME CHANGE | 2011-10-24 | DEALER ADMIN. SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-25 |
| Name Change | 2021-12-21 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-05-01 |
| Reg. Agent Change | 2019-09-03 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
