| Entity Name: | TLS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLS INVESTMENTS, 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: | 27 Jan 2014 (11 years ago) |
| Date of dissolution: | 06 Nov 2023 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2023 (a year ago) |
| Document Number: | L14000018636 |
| FEI/EIN Number |
46-4747906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2860 Garrett Rd, Monroe, LA, 71202, US |
| Mail Address: | 2860 Garrett rd, Monroe, LA, 71202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGO TRUNG M | Manager | 2860 Garrett Rd, Monroe, LA, 71202 |
| BYHARDT FARIBA | Agent | 4615 MEADOW STREET, PANAMA CITY, FL, 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 2860 Garrett Rd, Monroe, LA 71202 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-03 | 2860 Garrett Rd, Monroe, LA 71202 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-11-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
