Search icon

TLV DEVELOPMENT, LLC

Company Details

Entity Name: TLV DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Jul 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L04000056297
FEI/EIN Number 201335757
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

Agent

Name Role Address
VOLKMANN LAVONNE Agent 328 HINSDALE DRIVE, DEBARY, FL, 32713

Managing Member

Name Role Address
SMITH TOM Managing Member 2765C REBECCA LANE, ORANGE CITY, FL, 32763
VOLKMANN JERRY Managing Member 328 HINSDALE DRIVE, DEBARY, FL, 32713
VOLKMANN LAVONNE Managing Member 328 HINSDALE DRIVE, DEBARY, FL, 32713

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REINSTATEMENT 2006-11-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-11-13 116 TREEMONTE DRIVE, ORANGE CITY, FL 32763 No data
REGISTERED AGENT ADDRESS CHANGED 2006-11-13 328 HINSDALE DRIVE, DEBARY, FL 32713 No data
CHANGE OF MAILING ADDRESS 2006-11-13 116 TREEMONTE DRIVE, ORANGE CITY, FL 32763 No data
REGISTERED AGENT NAME CHANGED 2006-11-13 VOLKMANN, LAVONNE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State