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