| Entity Name: | TLV DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLV DEVELOPMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 26 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000056297 |
| FEI/EIN Number |
201335757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 TREEMONTE DRIVE, ORANGE CITY, FL, 32763 |
| Mail Address: | 116 TREEMONTE DRIVE, ORANGE CITY, FL, 32763 |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLKMANN JERRY | Managing Member | 328 HINSDALE DRIVE, DEBARY, FL, 32713 |
| VOLKMANN LAVONNE | Managing Member | 328 HINSDALE DRIVE, DEBARY, FL, 32713 |
| VOLKMANN LAVONNE | Agent | 328 HINSDALE DRIVE, DEBARY, FL, 32713 |
| SMITH TOM | Managing Member | 2765C REBECCA LANE, ORANGE CITY, FL, 32763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-13 | 116 TREEMONTE DRIVE, ORANGE CITY, FL 32763 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-13 | 328 HINSDALE DRIVE, DEBARY, FL 32713 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-13 | 116 TREEMONTE DRIVE, ORANGE CITY, FL 32763 | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-13 | VOLKMANN, LAVONNE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900018886 | LAPSED | 2007 10791 CIDL | CIR CRT VOLUSIA CTY FL | 2007-11-28 | 2012-12-10 | $2952503.49 | RIVERSIDE NATIONAL BANK OF FLORIDA, 2810 SOUTH FEDERAL HIGHWAY, FORT PIERCE, FL 34982 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| REINSTATEMENT | 2006-11-13 |
| Reg. Agent Resignation | 2006-11-09 |
| ANNUAL REPORT | 2005-08-23 |
| Reg. Agent Change | 2005-06-09 |
| Florida Limited Liabilites | 2004-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
