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TLX HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TLX HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TLX 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.
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: 01 Mar 2011 (14 years ago)
Date of dissolution: 10 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Dec 2024 (5 months ago)
Document Number: L11000025174
FEI/EIN Number 451602435

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

Address: 323 N.E. 6th Avenue,, Delray Beach, FL, 33483, US
Mail Address: 323 NE 6TH AVE.,, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Thomas Cummings Accounting and Tax Agent 1290 George Bush Blvd, Delray Beach, FL, 33483
MANCUSO TIMOTHY E Managing Member 1200 THOMAS STREET, DELRAY BEACH, FL, 33483
FOURIE LOUIS H Managing Member 323 N.E. 6th Avenue,, Delray Beach, FL, 33483

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-10 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 323 N.E. 6th Avenue,, Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2023-04-28 323 N.E. 6th Avenue,, Delray Beach, FL 33483 -
REGISTERED AGENT NAME CHANGED 2013-04-25 Thomas Cummings Accounting and Tax -
REGISTERED AGENT ADDRESS CHANGED 2013-04-25 1290 George Bush Blvd, Delray Beach, FL 33483 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-10
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-16
ANNUAL REPORT 2017-05-19
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1775768409 2021-02-02 0455 PPS 455 NE 5th Ave Ste D, Delray Beach, FL, 33483-5661
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33483-5661
Project Congressional District FL-22
Number of Employees 1
NAICS code 523910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7537.19
Forgiveness Paid Date 2021-08-04
9381657310 2020-05-02 0455 PPP 323 NE 6TH AVE, DELRAY BEACH, FL, 33483-5516
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-5516
Project Congressional District FL-22
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7552.19
Forgiveness Paid Date 2021-01-14

Date of last update: 02 May 2025

Sources: Florida Department of State