Search icon

TLP 309, LLC - Florida Company Profile

Company Details

Entity Name: TLP 309, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TLP 309, 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: 10 Nov 2011 (13 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: L11000128497
FEI/EIN Number 453810369

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

Address: 309 TARPON DR, CAPE CORAL, FL, 33904
Mail Address: 6013 SWORDS WAY, FT MYERS, FL, 33908
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTI ANNE T Manager 6013 SWORDS WAY, FT MYERS, FL, 33908
GREEN BRUCE D Agent 1380 ROYAL PALM SQUARE BLVD, FT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-07-08 309 TARPON DR, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-04-03
ANNUAL REPORT 2014-03-01
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-07-08
Florida Limited Liability 2011-11-10

Date of last update: 02 May 2025

Sources: Florida Department of State