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TP-5202, LLC - Florida Company Profile

Company Details

Entity Name: TP-5202, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TP-5202, 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: 31 May 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000053663
FEI/EIN Number NOT APPLICABLE

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

Address: C/O ADAM R. SCHIFFMAN, P.A., 2999 N.E. 191ST STREET, SUITE 900, AVENTURA, FL, 33180
Mail Address: C/O ADAM R. SCHIFFMAN, P.A., 2999 N.E. 191ST STREET, SUITE 900, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMSALEM MOSHE Manager 17070 COLLINS AVE. SUITE 266A, SUNY ISLES BEACH, FL, 33160
SCHIFFMAN ADAM R Agent 2999 N.E. 191ST STREET, SUITE 900, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
LC AMENDMENT 2006-10-06 - -

Documents

Name Date
Off/Dir Resignation 2007-11-19
LC Amendment 2006-10-06
ANNUAL REPORT 2006-06-01
Florida Limited Liabilites 2005-05-31

Date of last update: 02 May 2025

Sources: Florida Department of State