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TLP INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: TLP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Nov 2007 (18 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L07000117257
FEI/EIN Number 920195991
Address: 1464 PALMA BLANCA CT, NAPLES, FL, 34119
Mail Address: 1464 PALMA BLANCA CT, NAPLES, FL, 34119
ZIP code: 34119
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALLESCHI AMBER Managing Member 1464 PALMA BLANCA CT, NAPLES, FL, 34119
PALLESCHI AMBER Agent 1464 PALMA BLANCA CT, NAPLES, FL, 34119

Central Index Key

CIK number:
0001580240
Phone:
(239) 594-8710

Latest Filings

Form type:
3
File number:
000-31355
Filing date:
2016-04-20
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2011-02-16 PALLESCHI, AMBER -
REGISTERED AGENT ADDRESS CHANGED 2011-02-16 1464 PALMA BLANCA CT, NAPLES, FL 34119 -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-04-25

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
13000.00
Total Face Value Of Loan:
13000.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-7749.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State