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TLH EB5, LLC - Florida Company Profile

Company Details

Entity Name: TLH EB5, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TLH EB5, 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: 20 Apr 2018 (7 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: L18000099792
FEI/EIN Number 82-5256965

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

Address: 2662 Fleischmann Way, TALLAHASSEE, FL, 32308, US
Mail Address: 2662 Fleischmann Way, TALLAHASSEE, FL, 32308, US
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Patel Nilesh B Agent 2662 Fleischmann Way, TALLAHASSEE, FL, 32308
NIL EB5, LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-02-06 Patel, Nilesh B -
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 2662 Fleischmann Way, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-20 2662 Fleischmann Way, TALLAHASSEE, FL 32308 -
CHANGE OF MAILING ADDRESS 2022-01-20 2662 Fleischmann Way, TALLAHASSEE, FL 32308 -

Documents

Name Date
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-01-29
Florida Limited Liability 2018-04-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State