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TX1 NORTH PORT, LLC - Florida Company Profile

Company Details

Entity Name: TX1 NORTH PORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TX1 NORTH PORT, 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: 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: 19 Sep 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Mar 2018 (7 years ago)
Document Number: L17000194775
FEI/EIN Number 82-2247675

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

Address: 1800 2nd St, Ste 102, Sarasota, FL, 34236, US
Mail Address: 1800 2nd St, Ste 102, Sarasota, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300E9NEJFOMVYQB56 L17000194775 US-FL GENERAL ACTIVE 2017-09-19

Addresses

Legal C/O McMullen, Nick, 5660 MARQUESAS CIRCLE, SARASOTA, US-FL, US, 34233
Headquarters 5660 MARQUESAS CIRCLE, SARASOTA, US-FL, US, 34233

Registration details

Registration Date 2022-06-03
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-06-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000194775

Key Officers & Management

Name Role Address
DYKGRAAF DANIEL J Manager 1800 2nd St, Ste 102, Sarasota, FL, 34236
Oldenburg Lisa Auth 1800 2nd St, Ste 102, Sarasota, FL, 34236
TOMMY'S EXPRESS HOLDINGS, INC. Auth -
Fitzgerald Chris Agent 1800 2nd St, Ste 102, Sarasota, FL, 34236

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-08 Fitzgerald, Chris -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 1800 2nd St, Ste 102, Sarasota, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-23 1800 2nd St, Ste 102, Sarasota, FL 34236 -
CHANGE OF MAILING ADDRESS 2023-05-23 1800 2nd St, Ste 102, Sarasota, FL 34236 -
LC AMENDMENT 2018-03-07 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-01-21
LC Amendment 2018-03-07
ANNUAL REPORT 2018-02-07
Florida Limited Liability 2017-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State