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TA FINANCE & INVESTMENT LTD. - Florida Company Profile

Company Details

Entity Name: TA FINANCE & INVESTMENT LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 15 Jan 2002 (23 years ago)
Document Number: A02000000058
FEI/EIN Number 800036336

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1280 S OCEAN BLVD, MANALAPAN, FL, 33462, US
Mail Address: 1280 S OCEAN BLVD, MANALAPAN, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Alonso Agent 1395 Brickell Avenue, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-05-01 Sanchez, Alonso -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 1395 Brickell Avenue, 14th Floor, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-18 1280 S OCEAN BLVD, MANALAPAN, FL 33462 -
CHANGE OF MAILING ADDRESS 2012-04-18 1280 S OCEAN BLVD, MANALAPAN, FL 33462 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State