TPN BAL HARBOUR LLC - Florida Company Profile
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| Entity Name: | TPN BAL HARBOUR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TPN BAL HARBOUR 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: | 01 Jun 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L23000267405 |
| Address: | 2218 NE 123 ST, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 2218 NE 123 ST, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM AFIFA | Manager | 21910 INGRAHAM AVE. RD, CUTLER BAY, FL, 33190 |
| LOYOLA PHOEBE | Manager | 19367 S DIXIE HWY, CUTLER BAY, FL, 33157 |
| GAMPONG AL-NAWAZ | Manager | 19367 S DIXIE HWY, CUTLER BAY, FL, 33157 |
| ISLAM AFIFA | Agent | 21910 INGRAHAM AVE., RD, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-06-01 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State