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TB & T INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TB & T INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TB & T INVESTMENTS, 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: 23 Feb 2006 (19 years ago)
Date of dissolution: 08 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2020 (5 years ago)
Document Number: L06000019920
FEI/EIN Number 204410101

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

Address: 18301 S. OBRIEN RD., GROVELAND, FL, 34736, US
Mail Address: 18301 S. OBRIEN RD., GROVELAND, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPRESTO ANTHONY H Managing Member 18301 S. OBRIEN RD, GROVELAND, FL, 34736
LOPRESTO BRENDA R Managing Member 18301 S. OBRIEN RD., GROVELAND, FL, 34736
WIGGINTON THERESA I Managing Member 915 OAKFIELD DRIVE, SUITE F, BRANDON, FL, 33511
LOPRESTO ANTHONY H Agent 18301 S. OBRIEN RD., GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 18301 S. OBRIEN RD., GROVELAND, FL 34736 -
CHANGE OF MAILING ADDRESS 2007-04-30 18301 S. OBRIEN RD., GROVELAND, FL 34736 -
REGISTERED AGENT NAME CHANGED 2007-04-30 LOPRESTO, ANTHONY H -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 18301 S. OBRIEN RD., GROVELAND, FL 34736 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-08
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-03-29
ANNUAL REPORT 2011-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State