| Entity Name: | TP PH 5207, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TP PH 5207, 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: | 12 Nov 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L08000105503 |
| FEI/EIN Number |
460521349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 Biscayne Blvd, 929, Aventura, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD, 929, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUSHINA VALENTINA | Managing Member | 20533 BISCAYNE BLVD, STE. 929, AVENTURA, FL, 33180 |
| VINER DMITRY | Managing Member | 20533 BISCAYNE BLVD, STE. 929, AVENTURA, FL |
| Viner Dmitry | Agent | 20533 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-31 | 20533 Biscayne Blvd, 929, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | Viner, Dmitry | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 20533 BISCAYNE BLVD, 929, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 20533 Biscayne Blvd, 929, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-07-02 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-03-19 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
