| Entity Name: | TLH CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLH CAPITAL 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: | 28 Oct 2022 (2 years ago) |
| Document Number: | L22000464670 |
| FEI/EIN Number |
92-0904538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 Apalachee Pkwy, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 2700 Apalachee Pkwy, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS LUIS | President | 2700 Apalachee Pkwy, TALLAHASSEE, FL, 32301 |
| VARGAS GISELLE | Vice President | 2700 Apalachee Pkwy, TALLAHASSEE, FL, 32301 |
| VARGAS LUIS C | Agent | 2700 Apalachee Pkwy, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 2700 Apalachee Pkwy, Ste B, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 2700 Apalachee Pkwy, Ste B, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 2700 Apalachee Pkwy, Ste B, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-07 |
| Florida Limited Liability | 2022-10-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
