| Entity Name: | TPS VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TPS VENTURES 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: | 12 Mar 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jan 2019 (6 years ago) |
| Document Number: | L18000063448 |
| FEI/EIN Number |
82-4790454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5712 Surprise Lily Drive, Oakland, FL, 34787, US |
| Mail Address: | 5712 Surprise Lily Drive, Oakland, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASCO ENRIQUE | Authorized Representative | 5712 Surprise Lily Drive, Oakland, FL, 34787 |
| CASCO ENRIQUE | Manager | 5712 Surprise Lily Drive, Oakland, FL, 34787 |
| NEMES BRIAN | Manager | 6111 Lake Lodge Drive, Winter Garden, FL, 34787 |
| CASCO ENRIQUE | Agent | 5712 Surprise Lily Drive, Oakland, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000085502 | THEMEPARKCENTER.COM | EXPIRED | 2018-08-03 | 2023-12-31 | - | 13030 CORDELIA LANE, #102, ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-11 | 5712 Surprise Lily Drive, Oakland, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-11 | 5712 Surprise Lily Drive, Oakland, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-11 | 5712 Surprise Lily Drive, Oakland, FL 34787 | - |
| LC AMENDMENT | 2019-01-16 | - | - |
| LC AMENDMENT | 2018-04-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-01-28 |
| LC Amendment | 2019-01-16 |
| LC Amendment | 2018-04-09 |
| Florida Limited Liability | 2018-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2306248310 | 2021-01-20 | 0491 | PPS | 13030, ORLANDO, FL, 32824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5341417305 | 2020-04-30 | 0491 | PPP | 13030 CORDELIA LN UNIT 102, ORLANDO, FL, 32824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
