| Entity Name: | TL INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TL INVERSIONES 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: | 16 Jan 2019 (6 years ago) |
| Document Number: | L19000018057 |
| FEI/EIN Number |
35-2651061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 BISCAYNE BLVD, 2303, MIAMI, FL, 33132, US |
| Mail Address: | 244 BISCAYNE BLVD, 2303, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORCA DEMIS G | Manager | 244 BISCAYNE BLVD SUITE 2303, MIAMI, FL, 33132 |
| TRUJILLO LORCA CARLOS L | Authorized Member | 244 BISCAYNE BLVD SUITE 2303, MIAMI, FL, 33132 |
| LORCA DEMIS | Agent | 244 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-22 |
| Florida Limited Liability | 2019-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
