LLC · Florida registry
TL HAWK, LLC
LLC in Location not reported, Florida · Document #M16000009767 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TL HAWK, LLC is an inactive Florida foreign limited liability company filed on December 5, 2016 (document M16000009767). Its registered agent is RAY MALCOLME. The last annual report on file is 2020.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- December 5, 2016Reported filing date
- Document number
- M16000009767
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 70806
- Registered agent
- RAY MALCOLME
- Last annual report year
- 2020
- FEI/EIN
- 81-2668135
- Home state
- Louisiana
- Address
- 7389 FLORIDA BLVD, STE. 200C, BATON ROUGE, LA, 70806
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- RAY MALCOLME
- CHIE
- RAY MALCOLME
- Cont
- Moss Shana
- registered agent
- RAY MALCOLME
- officer 1
- RAY MALCOLME
- Cont
- Moss Shana
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 3846 CARRICK BEND DR., KISSIMMEE, FL, 34746
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- M16000009767
- Status
- Inactive
- Home Jurisdiction
- LA
Names
- Legal
- TL HAWK, LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 7389 FLORIDA BLVD, STE. 200C
- Principal · City
- Baton Rouge
- Principal · Region
- LA
- Principal · Postal Code
- 70806
- Principal · Country
- US
- Mailing · Street 1
- 7389 FLORIDA BLVD, STE. 200C
- Mailing · City
- Baton Rouge
- Mailing · Region
- LA
- Mailing · Postal Code
- 70806
- Mailing · Country
- US
- Registered Agent · Street 1
- 3846 CARRICK BEND DR.
- Registered Agent · City
- Kissimmee
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 34746
- Officer 1 · Street 1
- 7389 FLORIDA BLVD, STE. 200C
- Officer 1 · City
- Baton Rouge
- Officer 1 · Region
- LA
- Officer 1 · Postal Code
- 70806
- Officer 2 · Street 1
- 7389 FLORIDA BLVD, STE. 200C
- Officer 2 · City
- Baton Rouge
- Officer 2 · Region
- LA
- Officer 2 · Postal Code
- 70806
Dates
- Registration
- 2016-12-05
- Last Filing
- 2021-09-24
Identifiers
- Fei
- 81-2668135
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2020
- 1 · Filed At
- 2020-01-20
- 2 · Year
- 2020
- 2 · Filed At
- 2020-01-20
- 3 · Year
- 2019
- 3 · Filed At
- 2019-04-05
Parties
- Registered Agent · Name
- RAY MALCOLME
- Registered Agent · Kind
- Person
- Officer 1 · Role
- CHIENeeds review · reported value: CHIETitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- RAY MALCOLME
- Officer 2 · Role
- Cont
- Officer 2 · Kind
- Person
- Officer 2 · Name
- Moss Shana
Additional reported values
Other reported details
- Doc number
- M16000009767
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 70806
- Formation date
- 12052016
- Fei number
- 812668135
- Last transaction date
- 09242021
- Formation jurisdiction
- LA
- Report year 1
- 2020
- Report date 1
- 01202020
- Report year 2
- 2020
- Report date 2
- 01202020
- Report year 3
- 2019
- Report date 3
- 04052019
Names and reported roles
- Company name
- TL HAWK, LLC
Addresses and locations
- Principal address 1
- 7389 FLORIDA BLVD, STE. 200C
- Principal city
- BATON ROUGE
- Principal state
- LA
- Principal country
- US
Mailing information
- Mailing address 1
- 7389 FLORIDA BLVD, STE. 200C
- Mailing city
- BATON ROUGE
- Mailing state
- LA
- Mailing postal code
- 70806
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- CHIE
- Officer 1 type
- P
- Officer 1 name
- RAY MALCOLME
- Officer 1 address
- 7389 FLORIDA BLVD, STE. 200C
- Officer 1 city
- BATON ROUGE
- Officer 1 state
- LA
- Officer 1 postal code
- 70806
- Officer 2 title
- Cont
- Officer 2 type
- P
- Officer 2 name
- Moss Shana
- Officer 2 address
- 7389 FLORIDA BLVD, STE. 200C
- Officer 2 city
- BATON ROUGE
- Officer 2 state
- LA
- Officer 2 postal code
- 70806
Registered agent information
- Agent name
- RAY MALCOLME
- Agent type
- P
- Agent address
- 3846 CARRICK BEND DR.
- Registered agent city
- KISSIMMEE
- Registered agent state
- FL
- Agent postal code
- 34746
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25164999
- Slug
- tl-hawk-llc-m16000009767
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M16000009767
- Filed on
- 2016-12-05
- Status
- Inactive
- Is active
- 0
- Domicile
- LA
- Principals
- [{"r":"CHIE","n":"RAY MALCOLME"},{"r":"Cont","n":"Moss Shana"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 7389 FLORIDA BLVD, STE. 200C, BATON ROUGE, LA, 70806
- Zip
- 70806
- Location state
- LA
Names and reported roles
- Name
- TL HAWK, LLC
- City name
- Location not reported
Registered agent information
- Agent name
- RAY MALCOLME
- Agent address
- 3846 CARRICK BEND DR., KISSIMMEE, FL, 34746
Same registered agent
| Business | Type | Filed |
|---|---|---|
| RAY-HALL, LLC. | LLC | Aug 27, 2003 |
| RAY TEAM, LLC | LLC | Aug 6, 2004 |
Other companies with RAY MALCOLME
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RAY-HALL, LLC. | LLC | Aug 27, 2003 |
| RAY TEAM, LLC | LLC | Aug 6, 2004 |
| WIPE ME DOWN HAND WASH & DETAIL, LLC | LLC | Apr 18, 2008 |
| CENTRAL FLORIDA ATHLETIC ASSOCIATION, INC. | Nonprofit | Oct 28, 2008 |
Other companies with RAY MALCOLME
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RAY-HALL, LLC. | LLC | Aug 27, 2003 |
| RAY TEAM, LLC | LLC | Aug 6, 2004 |
| WIPE ME DOWN HAND WASH & DETAIL, LLC | LLC | Apr 18, 2008 |
| CENTRAL FLORIDA ATHLETIC ASSOCIATION, INC. | Nonprofit | Oct 28, 2008 |
Also in 70806
| Business | Type | Filed |
|---|---|---|
| CMT CYCLES LLC | LLC | Oct 22, 2019 |
| VENTURES DEVELOPMENT GROUP, LLC | LLC | Oct 18, 2019 |
| StorageAuctions.com - LLC | LLC | Sep 10, 2020 |
| ANNUITY MARKETING SERVICES, LLC | LLC | Jul 24, 2024 |
| The Pruitt Group, LLC | LLC | Sep 22, 2026 |
| Regal Nails, Salon & Spa, LLC | LLC | Mar 8, 2007 |
| THE J. RISH GROUP, INC., Colorado Authority Terminated April 1, 2002 | Corporation | Oct 27, 1999 |
| WEST SANITATION SERVICES, INC. | Corporation | Oct 15, 2001 |
| STARMOUNT INSURANCE AGENCY, INC., Colorado Authority Relinquished April 30, 2015 | Corporation | Apr 4, 2002 |
| Revenue Recovery Group, LLC | Corporation | Oct 7, 2002 |