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TLJ ENTERPRISES USA, LLC - Florida Company Profile

Company Details

Entity Name: TLJ ENTERPRISES USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TLJ ENTERPRISES USA, 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: 27 Aug 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L14000134314
FEI/EIN Number 47-1688976

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

Address: 4671 56TH DRIVE EAST, BRADENTON, FL, 34203
Mail Address: 4671 56TH DRIVE EAST, BRADENTON, FL, 34203
ZIP code: 34203
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONAHEY JASON Chief Executive Officer 4671 56TH DRIVE EAST, BRADENTON, FL, 34203
KAPINOS PETE President 4851 HAMLETS GROVE DR, SARASOTA, FL, 34235
DONAHEY JASON Agent 4671 56TH DRIVE EAST, BRADENTON, FL, 34203

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000089692 CELLULAR PHONE HOSPITAL EXPIRED 2014-09-02 2019-12-31 - 4671 56TH DRIVE EAST, BRADENTON, FL, 34203

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-08-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State