| Entity Name: | TL PORTFOLIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TL PORTFOLIO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2016 (8 years ago) |
| Document Number: | L15000119354 |
| FEI/EIN Number |
47-4492262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1601 E UNIVERSITY DR, MESA, AZ, 85203, US |
| Address: | 200 SE 15TH RD, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TL PORTFOLIO LLC 401K PLAN | 2023 | 474492262 | 2024-07-04 | TL PORTFOLIO LLC | 1 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-04 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LYRA JENNIFER C | Manager | 200 SE 15TH RD, MIAMI, FL, 33129 |
| GOLLADAY JR ROY | Agent | 200 SE 15TH RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-12 | 200 SE 15TH RD, 11C, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-12 | 200 SE 15TH RD, 11C, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-12 | GOLLADAY JR, ROY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-12 | 200 SE 15TH RD, 11C, MIAMI, FL 33129 | - |
| REINSTATEMENT | 2016-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-08-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-09-12 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-27 |
| REINSTATEMENT | 2016-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
