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TLH REAL STATE INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: TLH REAL STATE INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TLH REAL STATE INVESTORS 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: 01 Mar 2023 (2 years ago)
Document Number: L23000109714
FEI/EIN Number 35-2794678

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

Address: 2999 OLSON RD, TALLAHASSEE, FL, 32308
Mail Address: 2999 OLSON RD, TALLAHASSEE, FL, 32308, UN
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZENIL MARTINEZ EUGENIO Manager 2999 OLSON RD, TALLAHASSEE, FL, 32308
CRUZ SANTANA BERENICE V Manager 2999 OLSON RD, TALLAHASSEE, FL, 32308
ZENIL MARTINEZ EUGENIO Agent 2999 OLSON RD, TALLAHASSEE, FL, 32308

Documents

Name Date
ANNUAL REPORT 2024-01-24
Florida Limited Liability 2023-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State