| Entity Name: | TLL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLL HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 19 Jul 2002 (23 years ago) |
| Document Number: | P02000078850 |
| FEI/EIN Number |
200000437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| Mail Address: | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ ARMANDO | Director | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| MENDEZ IGNACIO | Director | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| MENDEZ ARMANDO | Agent | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 13000 NW 42 AVE, MIAMI, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 13000 NW 42 AVE, MIAMI, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | MENDEZ, ARMANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 13000 NW 42 AVE, MIAMI, FL 33054 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000435691 | ACTIVE | 2024-008004-CA-01 | MIAMI-DADE | 2024-07-09 | 2029-07-15 | $7,548,356.16 | RIVIERA ISLE INVESTMENT CORP., 10131 NW 47 STREET, SUNRISE, FL 33351 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
