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TIVOLI LAKES CLUB INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: TIVOLI LAKES CLUB INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIVOLI LAKES CLUB 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: 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: 07 Apr 1999 (26 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L99000001964
FEI/EIN Number 650909992

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

Address: 215 N FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL, 33432
Mail Address: 215 N FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATMASIAN JAMES H Managing Member 215 N FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL, 33432
BATMASIAN MARTA Managing Member 215 N FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL, 33432
BATMASIAN JAMES H Agent 215 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-27 215 N FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-27 215 N FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2010-04-27 215 N FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL 33432 -
REINSTATEMENT 2005-12-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2002-05-06 BATMASIAN, JAMES H -
AMENDMENT 1999-07-21 - -

Documents

Name Date
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-03-01
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-02-12
ANNUAL REPORT 2008-03-21
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-08-17
REINSTATEMENT 2005-12-30
ANNUAL REPORT 2004-04-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State