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TPN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TPN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TPN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Sep 2008 (17 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L08000092704
FEI/EIN Number 263536683

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1238 WINDSOR HARBOR DRIVE, JACKSONVILLE, FL, 32225, US
Mail Address: 1238 WINDSOR HARBOR DRIVE, JACKSONVILLE, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRANT, ABRAHAM, REITER, MCCORMICK & GREENE Agent P.A. 50 NORTH LAURA STREET, SUITE 2750, JACKSONVILLE, FL, 32202
GRAINGER FARLEY J Managing Member 121 WEST FORSYTH ST, SUITE 1000, JACKSONVILLE, FL, 32202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09028900049 THE OASIS AT AMELIA EXPIRED 2009-01-28 2014-12-31 - ATTN: FARLEY GRAINGER, 10550 DEERWOOD PARK BLVD., STE. 609, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-20 1238 WINDSOR HARBOR DRIVE, JACKSONVILLE, FL 32225 -
CHANGE OF MAILING ADDRESS 2016-04-20 1238 WINDSOR HARBOR DRIVE, JACKSONVILLE, FL 32225 -

Documents

Name Date
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-01-23
Florida Limited Liability 2008-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State