| Entity Name: | FLORIDA HOLDINGS TSP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA HOLDINGS TSP, 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: | 05 May 2011 (14 years ago) |
| Date of dissolution: | 08 Dec 2014 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2014 (10 years ago) |
| Document Number: | L11000052980 |
| FEI/EIN Number |
452423449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 Daniels Pkwy, STE29 PMB357, FORT MYERS, FL, 33912, US |
| Mail Address: | 6900 Daniels Pkwy, STE29 PMB357, FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISAM JOHN E | Managing Member | 6900 Daniels Pkwy, FORT MYERS, FL, 33912 |
| SANTORO TONY | Managing Member | 7-219 SILVERCREEK PKWY N, GUELPH, N1H 7K4 |
| Isam John E | Agent | 6900 Daniels Pkwy, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-12-08 | - | WITH NOTICE |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 6900 Daniels Pkwy, STE29 PMB357, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 6900 Daniels Pkwy, STE29 PMB357, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-23 | Isam, John E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | 6900 Daniels Pkwy, STE29 PMB357, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-12-08 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-03-20 |
| Florida Limited Liability | 2011-05-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
