| Entity Name: | TU HOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TU HOUSE 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: | 05 Oct 2016 (9 years ago) |
| Date of dissolution: | 03 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2023 (2 years ago) |
| Document Number: | L16000185278 |
| FEI/EIN Number |
81-4469651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3960 OAKS CLUBHOUSE DRIVE, SUITE 406, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 3960 OAKS CLUBHOUSE DRIVE, SUITE 302, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNAL GUILLERMO A | Manager | 3960 OAKS CLUBHOUSE DRIVE APT 406, POMPANO BEACH, FL, 33069 |
| RESTREPO DE BERNAL PATRICIA | Manager | 3960 OAKS CLUBHOUSE DRIVE APT 406, POMPANO BEACH, FL, 33069 |
| GARCIA PILAR L | Manager | 3960 OAKS CLUBHOUSE DRIVE, POMPANO BEACH, FL, 33069 |
| SANTAMARIA INGRID | Agent | 205 WORTH AVENUE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 3960 OAKS CLUBHOUSE DRIVE, SUITE 406, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-05 | SANTAMARIA, INGRID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 205 WORTH AVENUE, SUITE 201, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-03 |
| AMENDED ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-19 |
| Florida Limited Liability | 2016-10-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
