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TTB INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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