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TU DOWN PAYMENT ASSISTANCE EXPO LLC - Florida Company Profile

Company Details

Entity Name: TU DOWN PAYMENT ASSISTANCE EXPO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TU DOWN PAYMENT ASSISTANCE EXPO 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: 26 Sep 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L13000136104
FEI/EIN Number 46-3744718

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

Address: 1000 VICTORIA, 1205, DAVENPORT, FL, 33896
Mail Address: 1000 VICTORIA, 1205, DAVENPORT, FL, 33896
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREITES ANTHONY Q Manager 1101 MIRANDA LN, KISSIMME, FL, 34741
FREITES ANTHONY QSR Agent 1000 VICTORIA PARK, DAVENPORT, FL, 33896

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-02-13
Florida Limited Liability 2013-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State