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TLV RESIDENTIAL, LLC - Florida Company Profile

Company Details

Entity Name: TLV RESIDENTIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TLV RESIDENTIAL, 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: 30 Nov 2015 (9 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L15000200220
FEI/EIN Number NOT APPLICABLE

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

Address: 1203 SW 12 St., Suite 7, OCALA, FL, 34471, US
Mail Address: 1203 SW 12 St, Suite 7, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Villella Peter A Manager 1711 SE 35 Lane, OCALA, FL, 34471
VILLELLA PETER A Agent 1711 SE 35 Lane, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 1711 SE 35 Lane, OCALA, FL 34471 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 1203 SW 12 St., Suite 7, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2021-01-13 1203 SW 12 St., Suite 7, OCALA, FL 34471 -
REGISTERED AGENT NAME CHANGED 2018-04-25 VILLELLA, PETER A -

Documents

Name Date
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-14
AMENDED ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-23
Florida Limited Liability 2015-11-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State