| Entity Name: | TL AMERICAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TL AMERICAN INVESTMENTS 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: | 13 Sep 2019 (6 years ago) |
| Document Number: | L19000231698 |
| FEI/EIN Number |
84-3270391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21304 ROCK RIDGE DR, BOCA RATON, FL, 33428, US |
| Mail Address: | 21304 ROCK RIDGE DR, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EGF73GZYJSZJ96 | L19000231698 | US-FL | GENERAL | ACTIVE | 2019-09-13 | |||||||||||||||||||
|
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| Legal | C/O TORDJMAN, ISAAC, 21304 ROCK RIDGE DR, BOCA RATON, US-FL, US, 33428 |
| Headquarters | 21304 Rock Ridge Dr., Boca Raton, US-FL, US, 33428 |
Registration details
| Registration Date | 2020-07-30 |
| Last Update | 2024-01-06 |
| Status | LAPSED |
| Next Renewal | 2024-01-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000231698 |
| Name | Role | Address |
|---|---|---|
| Tordjman Isaac | Manager | 21304 ROCK RIDGE DR, BOCA RATON, FL, 33428 |
| TORDJMAN ISAAC | Agent | 21304 ROCK RIDGE DR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-12 | 21304 ROCK RIDGE DR, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-12 | 21304 ROCK RIDGE DR, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 21304 ROCK RIDGE DR, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-12 |
| Florida Limited Liability | 2019-09-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
