| Entity Name: | T & D LATINO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T & D LATINO, 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: | 15 Aug 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000080203 |
| FEI/EIN Number |
203522929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6117 S. DALE MABRY HWY., TAMPA, FL, 33611 |
| Mail Address: | 6117 S. DALE MABRY HWY., TAMPA, FL, 33611 |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES TEUDY A | Managing Member | 6117 S. DALE MABRY HWY, TAMPA, FL, 33611 |
| MORALES TEUDY A | Agent | 2801 WINDING TRAIL DRIVE, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-19 | MORALES, TEUDY AMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-19 | 2801 WINDING TRAIL DRIVE, VALRICO, FL 33596 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-29 | 6117 S. DALE MABRY HWY., TAMPA, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-29 | 6117 S. DALE MABRY HWY., TAMPA, FL 33611 | - |
| NAME CHANGE AMENDMENT | 2005-09-26 | T & D LATINO, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000939036 | LAPSED | 1000000328233 | HILLSBOROU | 2012-12-03 | 2022-12-05 | $ 357.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-01-10 |
| Name Change | 2005-09-26 |
| Florida Limited Liabilites | 2005-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
