| Entity Name: | TLO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLO 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: | 25 Jun 2007 (18 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 22 Jul 2013 (12 years ago) |
| Document Number: | L07000066283 |
| FEI/EIN Number |
260500977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 Woodcrest Rd, Key Biscayne, FL, 33149, US |
| Mail Address: | 415 Woodcrest Rd, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA TRACY L | Manager | 415 Woodcrest Rd, Key Biscayne, FL, 33149 |
| ORTEGA TRACY L | Agent | 415 Woodcrest Rd, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-29 | 415 Woodcrest Rd, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-29 | 415 Woodcrest Rd, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 415 Woodcrest Rd, Key Biscayne, FL 33149 | - |
| LC NAME CHANGE | 2013-07-22 | TLO HOLDINGS, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | ORTEGA, TRACY L | - |
| LC NAME CHANGE | 2007-10-04 | PREPWORKS HOLDINGS, LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
