Entity Name: | TTB INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TTB INVESTMENT GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 24 May 2002 (23 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | L02000012837 |
FEI/EIN Number |
020610631
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2908 EAST MCBERRY STREET, TAMPA, FL, 33680 |
Mail Address: | PO BOX 11705, TAMPA, FL, 33680 |
ZIP code: | 33680 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
THE TOBI COMPANY, INC. | Manager | - |
BALLOTTA PETER C | Manager | 3417 HEARDS FERRY DR, TAMPA, FL, 33618 |
TOBI JOSEPH C | Manager | 2908 EAST MCBERRY STREET, TAMPA, FL, 33680 |
TOBI JOSEPH C | Agent | 514 RIVIERA DRIVE, TAMPA, FL, 33606 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
REINSTATEMENT | 2005-01-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-01-05 | 2908 EAST MCBERRY STREET, TAMPA, FL 33680 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-01-05 | 514 RIVIERA DRIVE, TAMPA, FL 33606 | - |
CHANGE OF MAILING ADDRESS | 2005-01-05 | 2908 EAST MCBERRY STREET, TAMPA, FL 33680 | - |
REGISTERED AGENT NAME CHANGED | 2005-01-05 | TOBI, JOSEPH C | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2005-01-05 |
ANNUAL REPORT | 2003-08-04 |
Florida Limited Liabilites | 2002-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State