| Entity Name: | TPT FOREIGNS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TPT FOREIGNS 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: | 19 Aug 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000366431 |
| FEI/EIN Number |
88-3881612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6392 NW 97th AVE, DORAL, FL, 33178, US |
| Mail Address: | 6392 NW 97th AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALWANI NEELESH | Authorized Member | 169 E FLAGLER ST STE 1000, MIAMI, FL, 33131 |
| GIL KEVIN | Authorized Member | 14770 SW 35TH LN, MIAMI, FL, 33185 |
| ALWANI NEELESH | Agent | 169 E FLAGLER ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-13 | 6392 NW 97th AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-13 | 6392 NW 97th AVE, DORAL, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000581447 | ACTIVE | 1000000971929 | MIAMI-DADE | 2023-11-27 | 2043-11-29 | $ 1,955.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
