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  5. TPH ACQUISITION LLLP

TPH ACQUISITION LLLP - Florida Company Profile

Headquarter

Company Details

Entity Name: TPH ACQUISITION LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 04 Dec 2002 (22 years ago)
Date of dissolution: 15 Feb 2021 (4 years ago)
Last Event: LP CERTIFICATE OF DISSOLUTION
Event Date Filed: 15 Feb 2021 (4 years ago)
Document Number: A02000001598
FEI/EIN Number 611436406

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10321 FORTUNE PKWY, BLDG 400, JACKSONVILLE, FL, 32256, US
Mail Address: 10321 FORTUNE PKWY, BLDG 400, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TPH ACQUISITION LLLP, MISSISSIPPI 726446 MISSISSIPPI
Headquarter of TPH ACQUISITION LLLP, NEW YORK 2858194 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1214388 - 8383 BAYCENTER ROAD, JACKSONVILLE, FL, 32256 9047313034

Filings since 2003-01-14
Form type REGDEX
File number 021-51853
Filing date 2003-01-14
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JDT32PDX7K5U15 A02000001598 US-FL GENERAL ACTIVE -

Addresses
Legal C/O BSPA Corporate Services, Inc., 350 East Las Olas Boulevard, Suite 1000, Fort Lauderdale, US-FL, US, 33301
Headquarters 10321 Fortune Parkway, Jacksonville, US-FL, US, 32256

Registration details
Registration Date 2015-08-27
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-08-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As A02000001598

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TPH ACQUISITION LLLP 1081.01 RETIREMENT PLAN 2016 611436406 2017-06-06 TPH ACQUISITION LLLP 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 493100
Sponsor’s telephone number 8008837097
Plan sponsor’s address 10321 FORTUNE PARKWAY, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing ARMANDO AGUILAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-02
Name of individual signing ARMANDO AGUILAR
Valid signature Filed with authorized/valid electronic signature
TPH ACQUISITION LLLP 1081.01 RETIREMENT PLAN 2015 611436406 2016-06-11 TPH ACQUISITION LLLP 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 493100
Sponsor’s telephone number 8008837097
Plan sponsor’s address 10321 FORTUNE PARKWAY, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing ARMANDO AGUILAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-09
Name of individual signing ARMANDO AGUILAR
Valid signature Filed with authorized/valid electronic signature
TPH ACQUISITION LLLP 1081.01 RETIREMENT PLAN 2014 611436406 2015-06-01 TPH ACQUISITION LLLP 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 493100
Sponsor’s telephone number 8008837097
Plan sponsor’s address 10321 FORTUNE PARKWAY, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2015-05-22
Name of individual signing ARMANDO AGUILAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-22
Name of individual signing ARMANDO AGUILAR
Valid signature Filed with authorized/valid electronic signature
TPH ACQUISITION LLLP 1081.01 RETIREMENT PLAN 2013 611436406 2014-06-11 TPH ACQUISITION LLLP 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 493100
Sponsor’s telephone number 8008837097
Plan sponsor’s address 10321 FORTUNE PARKWAY, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2014-06-11
Name of individual signing ARMANDO AGUILAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-11
Name of individual signing ARMANDO AGUILAR
Valid signature Filed with authorized/valid electronic signature
TPH ACQUISITION LLLP 1081.01 RETIREMENT PLAN 2012 611436406 2013-07-16 TPH ACQUISITION LLLP 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 493100
Sponsor’s telephone number 8008837097
Plan sponsor’s address 10321 FORTUNE PARKWAY, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing ARMANDO AGUILAR
Valid signature Filed with authorized/valid electronic signature
TPH ACQUISITION, LLLP 1165E PLAN 2011 611436406 2012-05-16 TPH ACQUISITION, LLLP 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 493100
Sponsor’s telephone number 8008837097
Plan sponsor’s address 10321 FORTUNE PARKWAY, BLDG. 400, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 611436406
Plan administrator’s name TPH ACQUISITION, LLLP
Plan administrator’s address 10321 FORTUNE PARKWAY, BLDG. 400, JACKSONVILLE, FL, 32256
Administrator’s telephone number 8008837097

Signature of
Role Plan administrator
Date 2012-05-16
Name of individual signing EFREN NAZARIO
Valid signature Filed with authorized/valid electronic signature
TPH ACQUISITION, LLLP 1165E PLAN 2010 611436406 2011-10-10 TPH ACQUISITION, LLLP 20
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 493100
Sponsor’s telephone number 8008837097
Plan sponsor’s address 10321 FORTUNE PARKWAY, BLDG. 400, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 611436406
Plan administrator’s name TPH ACQUISITION, LLLP
Plan administrator’s address 10321 FORTUNE PARKWAY, BLDG. 400, JACKSONVILLE, FL, 32256
Administrator’s telephone number 8008837097

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing EFREN NAZARIO
Valid signature Filed with incorrect/unrecognized electronic signature
TPH ACQUISITION, LLLP 1165E PLAN 2010 611436406 2011-10-10 TPH ACQUISITION, LLLP 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 493100
Sponsor’s telephone number 8008837097
Plan sponsor’s address 10321 FORTUNE PARKWAY, BLDG. 400, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 611436406
Plan administrator’s name TPH ACQUISITION, LLLP
Plan administrator’s address 10321 FORTUNE PARKWAY, BLDG. 400, JACKSONVILLE, FL, 32256
Administrator’s telephone number 8008837097

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing EFREN NAZARIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing EFREN NAZARIO
Valid signature Filed with authorized/valid electronic signature
TPH ACQUISITION, LLLP 1165(E) PLAN 2009 611436406 2010-09-28 TPH ACQUISITION, LLLP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 493100
Sponsor’s telephone number 8008837097
Plan sponsor’s address 10321 FORTUNE PARKWAY, BLDG. 400, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 611436406
Plan administrator’s name TPH ACQUISITION, LLLP
Plan administrator’s address 10321 FORTUNE PARKWAY, BLDG. 400, JACKSONVILLE, FL, 32256
Administrator’s telephone number 8008837097

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing EFREN NAZARIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing EFREN NAZARIO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role
CONTEGA BUSINESS SERVICES, LLC Agent

Events

Event Type Filed Date Value Description
LP CERTIFICATE OF DISSOLUTION 2021-02-15 - DISSOLUTION WITH NOTICE
REGISTERED AGENT ADDRESS CHANGED 2019-07-26 One Independent Dr, Ste 1200, Jacksonville, FL 32202 -
REINSTATEMENT 2019-07-26 - -
REGISTERED AGENT NAME CHANGED 2019-07-26 Contega Business Services, LLC -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-23 10321 FORTUNE PKWY, BLDG 400, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2009-03-23 10321 FORTUNE PKWY, BLDG 400, JACKSONVILLE, FL 32256 -
LTD AMENDED AND RESTATED CERTIFICATE 2007-05-15 - -
CONTRIBUTION CHANGE 2003-01-16 - -
LLLP Statement of Qualification 2002-12-04 TPH ACQUISITION LLLP -

Documents

Name Date
LP Certificate of Dissolution 2021-02-15
ANNUAL REPORT 2020-03-17
REINSTATEMENT 2019-07-26
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-03-07
ANNUAL REPORT 2011-03-18

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV GS30F0020S 2011-03-22 - -
Unique Award Key CONT_IDV_GS30F0020S_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 4000000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 336992: MILITARY ARMORED VEHICLE, TANK, AND TANK COMPONENT MANUFACTURING
Product and Service Codes 2320: TRUCKS AND TRUCK TRACTORS, WHEELED

Recipient Details
Recipient TPH ACQUISITION, LLLP
UEI ZQE4QJ6MNMY7
Recipient Address 10321 FORTUNE PARKWAY # 400, JACKSONVILLE, DUVAL, FLORIDA, 322563678, UNITED STATES
DO AWARD W912GY07F0017 2008-03-11 2006-12-29 2006-12-29
Unique Award Key CONT_AWD_W912GY07F0017_9700_GS30F0020S_4730
Awarding Agency Department of Defense
Link View Page

Description
Title FSC: 5360 NAME: HARDWARE
NAICS Code 336992: MILITARY ARMORED VEHICLE, TANK, AND TANK COMPONENT MANUFACTURING
Product and Service Codes 5360: COIL, FLAT, LEAF, AND WIRE SPRINGS

Recipient Details
Recipient TPH ACQUISITION, LLLP
UEI ZQE4QJ6MNMY7
Legacy DUNS 131603743
Recipient Address 10321 FORTUNE PARKWAY # 400, JACKSONVILLE, 322563678, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339824880 0418800 2014-06-24 13230 NW 45TH AVE, OPA LOCKA, FL, 33054
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 2014-06-24
Emphasis L: FORKLIFT, N: SSTARG14, P: SSTARG14
Case Closed 2014-09-25

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100304 G05
Issuance Date 2014-08-08
Current Penalty 2380.0
Initial Penalty 3400.0
Final Order 2014-08-27
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.304(g)(5): The path to ground from circuits, equipment, and enclosures was not permanent, continuous, and effective: a. On or about June 24, 2014, at the above addressed worksite, an employee was exposed to an electrical hazard while a fan (i.e. Hampton Bay, Model No. HV-18) that lacked a ground prong on its attachment plug was energized using a 2-wire extension cord.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 2014-08-08
Abatement Due Date 2014-08-14
Current Penalty 2380.0
Initial Penalty 3400.0
Final Order 2014-08-27
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(2)(iii): Flexible cords were not connected to devices and fittings so that tension would not be transmitted to joints or terminal screws: a. On or about June 24, 2014, at the above addressed worksite, an employee was exposed to an electrical hazard while energizing a fan (i.e. Hampton Bay, Model No. HV-18) that lacked strain relief where its cable entered into the attachment plug.
Citation ID 02001
Citaton Type Other
Standard Cited 19100036 G02
Issuance Date 2014-08-08
Abatement Due Date 2014-08-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-08-27
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(g)(2): Exit access(es) were not at least 28 inches (71.1 cm) wide at all points: a. On or about June 24, 2014, at the above addressed worksite, employees were exposed to the risk of being trapped in the event of a fire while working in between racks where the passageway was reduced to 22.75 inches.
Citation ID 02002
Citaton Type Other
Standard Cited 19100178 P01
Issuance Date 2014-08-08
Abatement Due Date 2014-08-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-08-27
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(p)(1): Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition(s): a. On or about June 24, 2014, at the above addressed jobsite, employees were exposed to a struck by hazard while a powered industrial truck (i.e. Clark, Serial No. C365L-0097-9402FB) was operated with non-functioning back up alarm and front head lamp.
315486217 0419700 2012-04-24 10321 FORTUNE PKWY, JACKSONVILLE, FL, 32256
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-04-24
Emphasis S: STRUCK-BY, S: POWERED IND VEHICLE, S: FALL FROM HEIGHT, N: SSTARG11
Case Closed 2016-01-01
334314713 0419700 2012-04-24 10321 FORTUNE PKWY., JACKSONVILLE, FL, 32259
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-04-24
Emphasis N: SSTARG11
Case Closed 2012-07-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100151 C
Issuance Date 2012-06-21
Current Penalty 1500.0
Initial Penalty 3060.0
Final Order 2012-07-06
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where the eyes or body of any person may be exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: a. On or about April 24, 2012, near the returned battery area, there was no eye wash station, exposing employees to eye injury from the battery acid. ABATEMENT CERTIFICATION AND DOCUMENTATION ARE NOT REQUIRED

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Companies related by address

10321 FORTUNE PKWY, BLDG 400, JACKSONVILLE, FL, 32256, US

TPH HOLDINGS FLORIDA, LLC

10321 FORTUNE PKWY, BLDG 400, JACKSONVILLE, FL, 32256, US

TPH HOLDINGS FLORIDA, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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