| Entity Name: | TLC WHOLESALE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLC WHOLESALE INVESTMENTS 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: | 26 Sep 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2024 (6 months ago) |
| Document Number: | L17000199442 |
| FEI/EIN Number |
82-2903484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 614 COLSON RD, PLANT CITY, FL, 33567, US |
| Mail Address: | 614 COLSON RD, PLANT CITY, FL, 33567, US |
| ZIP code: | 33567 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBERO ANTHONY | Manager | 614 COLSON RD, PLANT CITY, FL, 33567 |
| CUBERO LISA | Manager | 614 COLSON RD, PLANT CITY, FL, 33567 |
| CUBERO ANTHONY | Agent | 614 COLSON RD, PLANT CITY, FL, 33567 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-29 | 614 COLSON RD, PLANT CITY, FL 33567 | - |
| REINSTATEMENT | 2020-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-29 | 614 COLSON RD, PLANT CITY, FL 33567 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-29 | 614 COLSON RD, PLANT CITY, FL 33567 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-05 | CUBERO, ANTHONY | - |
| REINSTATEMENT | 2018-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| REINSTATEMENT | 2024-10-14 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-09-29 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-11-05 |
| LC Amendment | 2017-10-06 |
| LC Amendment | 2017-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
