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TLV HOLDINGS, LLC

Company Details

Entity Name: TLV HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 May 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2014 (10 years ago)
Document Number: L07000052236
FEI/EIN Number 262465634
Address: 1203 SW 12 ST., SUITE # 7, OCALA, FL, 34471, US
Mail Address: 1203 SW 12 ST, SUITE # 7, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Agent

Name Role Address
VILLELLA PETER A Agent 1711 SE 35 Lane, OCALA, FL, 34471

Manager

Name Role Address
VILLELLA PETER A Manager 1711 SE 35 Lane, Ocala, FL, 34480

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 1711 SE 35 Lane, OCALA, FL 34471 No data
REGISTERED AGENT NAME CHANGED 2018-04-25 VILLELLA, PETER A No data
REINSTATEMENT 2014-11-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-01-29 1203 SW 12 ST., SUITE # 7, OCALA, FL 34471 No data
CHANGE OF MAILING ADDRESS 2009-01-29 1203 SW 12 ST., SUITE # 7, OCALA, FL 34471 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000085480 TERMINATED 1000000773521 HILLSBOROU 2018-02-19 2038-02-28 $ 2,312.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J18000085589 TERMINATED 1000000773534 HILLSBOROU 2018-02-19 2038-02-28 $ 1,006.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J18000025189 TERMINATED 1000000767936 HILLSBOROU 2018-01-10 2038-01-17 $ 401.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J18000025171 TERMINATED 1000000767935 HILLSBOROU 2018-01-10 2038-01-17 $ 334.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J15000664272 TERMINATED 1000000682094 HILLSBOROU 2015-06-05 2035-06-11 $ 1,478.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J15000664264 TERMINATED 1000000682093 HILLSBOROU 2015-06-05 2035-06-11 $ 1,736.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J12000731144 TERMINATED 1000000290149 MARION 2012-10-16 2032-10-25 $ 622.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J11000163035 TERMINATED 1000000207252 HILLSBOROU 2011-03-08 2031-03-16 $ 3,376.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390
J11000163043 TERMINATED 1000000207253 HILLSBOROU 2011-03-08 2031-03-16 $ 3,070.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-14
AMENDED ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-23

Date of last update: 02 Jan 2025

Sources: Florida Department of State