Search icon

TLV RE SFR II KISSIMMEE OWNER, LLC - Florida Company Profile

Company Details

Entity Name: TLV RE SFR II KISSIMMEE OWNER, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 Sep 2022 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jan 2025 (2 months ago)
Document Number: M22000015171
FEI/EIN Number 883823033

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

Address: 1600 E 8TH AVE STE A132-A, TAMPA, FL, 33605, US
Mail Address: 1600 E 8TH AVE STE A132-A, TAMPA, FL, 33605, US
ZIP code: 33605
County: Hillsborough
Place of Formation: DELAWARE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900Q9HIYC6PYQYO04 M22000015171 US-FL GENERAL ACTIVE 2022-09-30

Addresses

Legal C/O CAPITOL CORPORATE SERVICES, INC., 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, US-FL, US, 32301
Headquarters 1600 E 8TH AVE, STE A132-A, TAMPA, US-FL, US, 33605

Registration details

Registration Date 2023-12-20
Last Update 2023-12-20
Status ISSUED
Next Renewal 2024-12-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As M22000015171

Key Officers & Management

Name Role Address
Thomas Luke A Auth 1600 E 8TH AVENUE, TAMPA, FL, 33605
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 1600 E 8TH AVE STE A132-C, TAMPA, FL 33605 -
CHANGE OF MAILING ADDRESS 2025-01-27 1600 E 8TH AVE STE A132-C, TAMPA, FL 33605 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 1600 E 8TH AVE STE A132-A, TAMPA, FL 33605 -
CHANGE OF MAILING ADDRESS 2023-03-30 1600 E 8TH AVE STE A132-A, TAMPA, FL 33605 -

Documents

Name Date
LC Amendment 2025-01-27
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-30
Foreign Limited 2022-09-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State