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TANZMAN PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: TANZMAN PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TANZMAN PROPERTIES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Oct 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2016 (8 years ago)
Document Number: L06000104736
FEI/EIN Number 205798103

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

Address: 777 TERRACE AVENUE, SUITE 101, HASBROUCK HEIGHTS, NJ, 07604, US
Mail Address: 777 TERRACE AVENUE, SUITE 101, HASBROUCK HEIGHTS, NJ, 07604, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930072QBUDZBZU4005 L06000104736 US-FL GENERAL ACTIVE 2006-10-27

Addresses

Legal C/O BOWMAN, D. CRAIG, 5700 INDUSTRIAL BLVD., MILTON, US-FL, US, 32583
Headquarters 777 Terrace Avenue, Suite 101, Hasbrouck Heights, US-NJ, US, 07604

Registration details

Registration Date 2020-03-17
Last Update 2023-11-29
Status LAPSED
Next Renewal 2023-11-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L06000104736

Key Officers & Management

Name Role Address
SINGH ORIN B Chief Executive Officer 777 TERRACE AVENUE, HASBROUCK HEIGHTS, NJ, 07604
OLIVO FELIX JII Secretary 363 SILVER PINE DRIVE, ST. AUGUSTINE, FL, 32092
Olivo Felix JII Agent 5700 INDUSTRIAL BLVD., MILTON, FL, 32583

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-21 Olivo, Felix Jose, II -
CHANGE OF PRINCIPAL ADDRESS 2018-01-17 777 TERRACE AVENUE, SUITE 101, HASBROUCK HEIGHTS, NJ 07604 -
CHANGE OF MAILING ADDRESS 2018-01-17 777 TERRACE AVENUE, SUITE 101, HASBROUCK HEIGHTS, NJ 07604 -
REINSTATEMENT 2016-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-10-28
ANNUAL REPORT 2015-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State