Entity Name: | TLG INTERNATIONAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TLG INTERNATIONAL, 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: | 25 Jul 2012 (13 years ago) |
Date of dissolution: | 23 Apr 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Apr 2024 (a year ago) |
Document Number: | L12000096408 |
FEI/EIN Number |
46-2326491
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 49A SHORELAND DRIVE, KEY LARGO, FL, 33037, US |
Mail Address: | 49A SHORELAND DRIVE, KEY LARGO, FL, 33037, US |
ZIP code: | 33037 |
County: | Monroe |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONNEY NEIL | Managing Member | 49A SHORELAND DRIVE, KEY LARGO, FL, 33037 |
MONNEY JULLIN | Managing Member | 49A SHORELAND DRIVE, KEY LARGO, FL, 33037 |
Monney Neil Phd | Agent | 49A SHORELAND DRIVE, KEY LARGO, FL, 33037 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000082079 | THE LOCKE GROUP | EXPIRED | 2014-08-10 | 2019-12-31 | - | 47A SHORELAND DRIVE, KEY LARGO, FL, 33037 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-04-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-09 | 49A SHORELAND DRIVE, KEY LARGO, FL 33037 | - |
CHANGE OF MAILING ADDRESS | 2023-04-09 | 49A SHORELAND DRIVE, KEY LARGO, FL 33037 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-09 | 49A SHORELAND DRIVE, KEY LARGO, FL 33037 | - |
REGISTERED AGENT NAME CHANGED | 2013-03-20 | Monney, Neil, Phd | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-04-23 |
ANNUAL REPORT | 2023-04-09 |
ANNUAL REPORT | 2022-02-22 |
ANNUAL REPORT | 2021-04-11 |
ANNUAL REPORT | 2020-04-18 |
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-03-01 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-04-10 |
ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State