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TVL REAL ESTATE HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: TVL REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TVL REAL ESTATE HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Feb 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L05000015352
FEI/EIN Number NOT APPLICABLE

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

Address: 28634 VIA D'AREZZO DR., BONITA SPRINGS, FL, 34135
Mail Address: TERHAN VAN LEE, 8693 E US HIGHWAY 36, AVON, IN, 46123
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE TERHAN V Managing Member 8693 E US HIGHWAY 36, AVON, IN, 46123
LEE TERHAN V Agent 28634 VIA D'AREZZO DR., BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-03-30 28634 VIA D'AREZZO DR., BONITA SPRINGS, FL 34135 -
REGISTERED AGENT NAME CHANGED 2006-05-01 LEE, TERHAN V -
AMENDMENT 2005-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-18 28634 VIA D'AREZZO DR., BONITA SPRINGS, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-18 28634 VIA D'AREZZO DR., BONITA SPRINGS, FL 34135 -

Documents

Name Date
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-03-08
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-05-01
Amendment 2005-04-18
Florida Limited Liability 2005-02-15

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Date of last update: 01 Jun 2025

Sources: Florida Department of State