May 25, 2013 11:36 AM ET

Software

Company Overview of TLO, LLC

Company Overview

TLO, LLC provides research and investigative solutions. It offers TLOxp, an online investigational system for the data-fusion industry. The company serves the U.S law enforcement sector; attorneys and law firms; and financial services, insurance SIU, GLOBAL 500 risk, corporate security, collection, fraud and asset recovery, and licensed investigator industries. TLO, LLC was incorporated in 2009 and is based in Boca Raton, Florida. On May 9, 2013, TLO, LLC filed a voluntary petition for reorganization under Chapter 11 in the U.S. Bankruptcy Court for Southern District of Florida.

4530 Conference Way South

Boca Raton, FL 33431

United States

Founded in 2009

Phone:

561-988-4200

Fax:

561-998-8628

www.tlo.com

Key Executives for TLO, LLC

Chief Executive Officer
Founder
Founder
Founder
Chief Financial Officer
Compensation as of Fiscal Year 2012.

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Recent Private Companies Transactions

Type
Date
Target
Bankruptcy
May 9, 2013
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