| Entity Name: | T & I HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T & I HOLDINGS, 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: | 22 Mar 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L05000028494 |
| FEI/EIN Number |
030557966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2428 NE 48TH LANE, FT. LAUDERDALE, FL, 33308, US |
| Mail Address: | 2428 NE 48TH LANE, FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARAVINOS THEODORE | Managing Member | 5700 N FEDERAL HWY #5, FT. LAUDERDALE, FL, 33308 |
| ZARAVINOS THEODORE | Agent | 2428 NE 48TH LANE, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-14 | 2428 NE 48TH LANE, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-28 | 2428 NE 48TH LANE, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-28 | 2428 NE 48TH LANE, FT. LAUDERDALE, FL 33308 | - |
| LC STMNT OF RA/RO CHG | 2014-05-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-16 | ZARAVINOS, THEODORE | - |
| LC AMENDMENT | 2007-05-31 | - | - |
| LC AMENDMENT | 2006-12-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
| CORLCRACHG | 2014-05-12 |
| ANNUAL REPORT | 2014-01-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
