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TL AMERICAN INVESTMENTS LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300EGF73GZYJSZJ96

Registration Details:

Initial Registration Date:
2020-07-30
Next Renewal Date:
2024-01-05
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State