| Entity Name: | TLS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLS INVESTMENTS 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: | 23 Mar 2005 (20 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: | L05000029303 |
| FEI/EIN Number |
522455267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3911 SW 2ND AVE, CAPE CORAL, FL, 33914 |
| Mail Address: | 3911 SW 2ND AVE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SASSI THEODORE | Managing Member | 3911 SW 2ND AVE, CAPE CORAL, FL, 33914 |
| SASSI LINDA | Managing Member | 3911 SW 2ND AVE, CAPE CORAL, FL, 33914 |
| SASSI LINDA | Agent | 3911 SW 2 AVE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-06 | SASSI, LINDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-06 | 3911 SW 2 AVE, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-01-09 |
| Florida Limited Liabilites | 2005-03-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
