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TLL LONDON SQUARE LLC - Florida Company Profile

Company Details

Entity Name: TLL LONDON SQUARE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TLL LONDON SQUARE 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: 19 May 2021 (4 years ago)
Document Number: L21000233353
FEI/EIN Number 86-3995945

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

Mail Address: 950 Brickell Bay Dr, Apt 5504, Miami, FL, 33131, US
Address: 13630 SW 120th, St #222, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIAMI FRANCHISE GROUP HOLDINGS LLC Agent -
Perez Richelly Manager 950 Brickell Bay Dr, Miami, FL, 33131
Miranda Edwin Chief Executive Officer 950 Brickell Bay Dr, Miami, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000145486 THE LASH LOUNGE MIAMI-LONDON SQUARE ACTIVE 2021-10-29 2026-12-31 - 1000 BRICKELL PLZ UNIT 3502, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-30 13630 SW 120th, St #222, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 950 Brickell Bay Dr, Apt 5504, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 13630 SW 120th, St #222, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2022-03-08 Miami Franchise Group Holdings LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-08
Florida Limited Liability 2021-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State