| Entity Name: | TPL HOLDING ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TPL HOLDING ONE, 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: | 22 May 2006 (19 years ago) |
| Date of dissolution: | 16 Jun 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jun 2016 (9 years ago) |
| Document Number: | L06000052856 |
| FEI/EIN Number |
260732145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 HERON POINT ROAD, JACKSONVILLE, FL, 32223 |
| Mail Address: | 1331 HERON POINT ROAD, JACKSONVILLE, FL, 32223 |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANNER ROSE W | Manager | 1331 HERON POINT ROAD, JACKSONVILLE, FL, 32223 |
| KANNER ROSE W | Agent | 1331 HERON POINT ROAD, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-06-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000056161. MERGER NUMBER 100000161821 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 1331 HERON POINT ROAD, JACKSONVILLE, FL 32223 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 1331 HERON POINT ROAD, JACKSONVILLE, FL 32223 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | KANNER, ROSE W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 1331 HERON POINT ROAD, JACKSONVILLE, FL 32223 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
