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TPHE PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: TPHE PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TPHE PROPERTIES, 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: 02 May 2018 (7 years ago)
Date of dissolution: 27 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2024 (a year ago)
Document Number: L18000110931
FEI/EIN Number 83-0776225

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

Address: 9915 TREETOPS LAKE ROAD, TAMPA, FL, 33626
Mail Address: 9915 TREETOPS LAKE ROAD, TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS EDWARD Authorized Member 9915 TREETOPS LAKE ROAD, TAMPA, FL, 33626
DAVIS BARBARA Manager 9915 TREETOPS LAKE ROAD, TAMPA, FL, 33626
Gordon-Whyte Gian Agent 1 AEROPOST WAY KIN 20835, Miami, FL, 33206

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-27 - -
REGISTERED AGENT NAME CHANGED 2020-02-14 Gordon-Whyte, Gian -
REGISTERED AGENT ADDRESS CHANGED 2020-02-14 1 AEROPOST WAY KIN 20835, Miami, FL 33206 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-27
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State