| Entity Name: | TPS LOAN FUND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TPS LOAN FUND, 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: | 25 Jun 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000154245 |
| FEI/EIN Number |
83-1030096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W Platt street, Tampa, FL, 33606, US |
| Mail Address: | 301 W Platt street, Tampa, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO DAVID F | Authorized Member | 301 W Platt street, Tampa, FL, 33606 |
| CABALLERO DAVID F | Agent | 301 W Platt street, Tampa, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-10 | 301 W Platt street, unit 355, Tampa, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-10 | 301 W Platt street, unit 355, Tampa, FL 33606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-10 | 301 W Platt street, unit 355, Tampa, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-10 |
| Florida Limited Liability | 2018-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
