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TL CAPITAL HOLDINGS GROUP LLC - Florida Company Profile

Company Details

Entity Name: TL CAPITAL HOLDINGS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TL CAPITAL HOLDINGS GROUP 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 Dec 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2023 (a year ago)
Document Number: L22000521372
FEI/EIN Number 92-1339971

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

Address: 11025 ETOWN PARKWAY STE 201, JACKSONVILLE, FL, 32256, US
Mail Address: 11025 ETOWN PARKWAY STE 201, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN THO President 11025 ETOWN PARKWAY STE 201, JACKSONVILLE, FL, 32256
VU LINH PHUNG T Vice President 11025 ETOWN PARKWAY STE 201, JACKSONVILLE, FL, 32256
TRAN THO Agent 11025 ETOWN PARKWAY STE 201, JACKSONVILLE, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000005991 GRAND NAILS LOUNGE ACTIVE 2024-01-10 2029-12-31 - 11025 E TOWN PKWY STE 201, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-11-01 11025 ETOWN PARKWAY STE 201, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2023-11-01 11025 ETOWN PARKWAY STE 201, JACKSONVILLE, FL 32256 -
REGISTERED AGENT NAME CHANGED 2023-11-01 TRAN, THO -
REGISTERED AGENT ADDRESS CHANGED 2023-11-01 11025 ETOWN PARKWAY STE 201, JACKSONVILLE, FL 32256 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-10
REINSTATEMENT 2023-11-01
Florida Limited Liability 2022-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State