| Entity Name: | TLP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLP INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Nov 2007 (17 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1464 PALMA BLANCA CT, NAPLES, FL, 34119 |
| Mail Address: | 1464 PALMA BLANCA CT, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1580240 | 1464 PALMA BLANCA CT., NAPLES, FL, 34119 | 1464 PALMA BLANCA CT., NAPLES, FL, 34119 | (239) 594-8710 | |||||||||||
|
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| Form type | 3 |
| File number | 000-31355 |
| Filing date | 2016-04-20 |
| Reporting date | 2013-06-19 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| PALLESCHI AMBER | Managing Member | 1464 PALMA BLANCA CT, NAPLES, FL, 34119 |
| PALLESCHI AMBER | Agent | 1464 PALMA BLANCA CT, NAPLES, FL, 34119 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
