| Entity Name: | TPFLA HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Jul 2004 (21 years ago) |
| Date of dissolution: | 23 Feb 2016 (9 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 23 Feb 2016 (9 years ago) |
| Document Number: | M04000002677 |
| FEI/EIN Number |
200092917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1055 ST. PAUL PLACE, CINCINNATI, OH, 45202 |
| Mail Address: | 1055 ST. PAUL PLACE, CINCINNATI, OH, 45202 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| ROSENBEG MARVIN | Manager | 1055 ST. PAUL PLACE, CINCINNATI, OH, 45202 |
| BORTZ NEIL K | Manager | 1055 ST. PAUL PLACE, CINCINNATI, OH, 45202 |
| TWOMBLY JOHN M | Manager | 1055 ST. PAUL PLACE, CINCINNATI, OH, 45202 |
| PARMITER RON | Agent | 12780 MAIDEN LN, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-02-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-23 | PARMITER, RON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-23 | 12780 MAIDEN LN, BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-02-23 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-23 |
| Reg. Agent Change | 2012-01-23 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
