| Entity Name: | TLS REPORTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLS REPORTING, 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: | 23 Apr 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jun 2015 (10 years ago) |
| Document Number: | P97000036656 |
| FEI/EIN Number |
650749266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2445 CURLEY CUT, WEST PALM BEACH, FL, 33411-5923, US |
| Mail Address: | 2445 Curley Cut, West Palm Beach, FL, 33411, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOCASTRO TRACEY L | President | 2445 CURLEY CUT, WEST PALM BEACH, FL, 334115923 |
| KAVEKOS JULIE | Director | 5408 WHITE SANDS COVE, LAKE WORTH, FL, 33467 |
| LoCastro JAMES AJR. | Vice President | 2445 CURLEY CUT, WEST PALM BEACH, FL, 334115923 |
| JENSEN BONNI S | Agent | 7080 N.W. 4th Street, Plantation, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-03-29 | 2445 CURLEY CUT, WEST PALM BEACH, FL 33411-5923 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-22 | 2445 CURLEY CUT, WEST PALM BEACH, FL 33411-5923 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 7080 N.W. 4th Street, Plantation, FL 33317 | - |
| NAME CHANGE AMENDMENT | 2015-06-01 | TLS REPORTING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-01-22 |
| Name Change | 2015-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3017167203 | 2020-04-16 | 0455 | PPP | 2445 CURLEY CUT, WEST PALM BCH, FL, 33411-5923 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
