Search icon

TULU HOLDINGS LTD. - Florida Company Profile

Company Details

Entity Name: TULU HOLDINGS LTD.
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: 12 Dec 2012 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: A12000000867
FEI/EIN Number 46-1556132

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

Address: C/O ORION INVEST AND MGMT LTD. CORP, 200 So. Biscayne Blvd, Miami, FL, 33131, US
Mail Address: C/O ORION INVEST AND MGMT LTD. CORP, 200 So. Biscayne Blvd, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TULU GP CORP. General Partner -
SANZ JOSEPH A Agent C/O ORION INVEST AND MGMT LTD. CORP, Miami, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 C/O ORION INVEST AND MGMT LTD. CORP, 200 So. Biscayne Blvd, 7th Floor, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-03-26 C/O ORION INVEST AND MGMT LTD. CORP, 200 So. Biscayne Blvd, 7th Floor, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 C/O ORION INVEST AND MGMT LTD. CORP, 200 So. Biscayne Blvd, 7th Floor, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-04-01
Domestic LP 2012-12-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State