| Entity Name: | TLHA ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLHA ENTERPRISES 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: | 20 Oct 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Oct 2022 (2 years ago) |
| Document Number: | P15000086244 |
| FEI/EIN Number |
47-5354339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3361 2ND AVE SE, NAPLES, FL, 34117, US |
| Mail Address: | 3361 2ND AVE SE, NAPLES, FL, 34117, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDWARDS TAMARA | Secretary | 3361 2ND AVE SE, NAPLES, FL, 34117 |
| EDWARDS JUNE | President | 3361 2ND AVE SE, NAPLES, FL, 34117 |
| EDWARDS DIAN M | Director | 3361 2ND AVE SE, NAPLES, FL, 34117 |
| EDWARDS JUNE M | Agent | 3361 2ND AVE SE, NAPLES, FL, 34117 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000120726 | TRI WEALTH BUILDERS | EXPIRED | 2018-11-09 | 2023-12-31 | - | 3510 KRAFT ROAD STE 200, NAPLES, FL, 34105 |
| G18000096721 | TRI WEALTH BUILDERS | EXPIRED | 2018-08-29 | 2023-12-31 | - | 3510 KRAFT ROAD STE 200, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-29 | 3361 2ND AVE SE, NAPLES, FL 34117 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-10 | 3361 2ND AVE SE, NAPLES, FL 34117 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-10 | EDWARDS, JUNE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-10 | 3361 2ND AVE SE, NAPLES, FL 34117 | - |
| AMENDMENT | 2016-01-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-31 |
| Amendment | 2022-10-11 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-08 |
| Amendment | 2016-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2362017407 | 2020-05-05 | 0455 | PPP | STE 200 3510 KRAFT RD, NAPLES, FL, 34105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
