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TYZ INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TYZ INVESTMENTS 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: 13 Jul 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: M09000002706
FEI/EIN Number 260605912

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

Address: 28000 Portofino Cir, Apt 106, PALM BEACH GARDENS, FL, 33418, US
Mail Address: 28000 PORTOFINO CIR, APT 106, PALM BEACH GARDENS, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
PETERSON ANTHONY K Managing Member 28000 Portofino Cir, PALM BEACH GARDENS, FL, 33418
PETERSON YOVANNA M Managing Member 28000 Portofino Cir, PALM BEACH GARDENS, FL, 33418
PETERSON ANTHONY K Agent 5415 54TH WAY, WEST PALM BEACH, FL, 33409

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000090503 TYZ FINANCIAL EXPIRED 2010-10-04 2015-12-31 - 5415 54TH WAY, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 28000 Portofino Cir, Apt 106, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2016-04-29 28000 Portofino Cir, Apt 106, PALM BEACH GARDENS, FL 33418 -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-29
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-04-30
Foreign Limited 2009-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State