| Entity Name: | TLV HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLV HOLDINGS, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VILLELLA PETER A | Manager | 1711 SE 35 Lane, Ocala, FL, 34480 |
| VILLELLA PETER A | Agent | 1711 SE 35 Lane, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 1711 SE 35 Lane, OCALA, FL 34471 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 1711 SE 35 Lane, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 1711 SE 35 Lane, OCALA, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | VILLELLA, PETER A | - |
| REINSTATEMENT | 2014-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-29 | 1203 SW 12 ST., SUITE # 7, OCALA, FL 34471 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-29 | 1203 SW 12 ST., SUITE # 7, OCALA, FL 34471 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
