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. |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1775768409 | 2021-02-02 | 0455 | PPS | 455 NE 5th Ave Ste D, Delray Beach, FL, 33483-5661 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9381657310 | 2020-05-02 | 0455 | PPP | 323 NE 6TH AVE, DELRAY BEACH, FL, 33483-5516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State