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TP INVESTMENT GROUP, LLC

Company Details

Entity Name: TP INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Mar 2006 (19 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 28 Sep 2020 (4 years ago)
Document Number: L06000028544
FEI/EIN Number 204562303
Address: 2800 Island Boulevard, Suite #3005, Aventura, FL, 33260, US
Mail Address: 2800 Island Boulevard, Suite #3005, Aventura, FL, 33260, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KENWORTH OF SOUTH FLORIDA 401K PLAN 2023 204562303 2024-10-10 TP INVESTMENT GROUP, LLC 126
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 441110
Sponsor’s telephone number 9545235484
Plan sponsor’s address 2909 S ANDREWS AVE., FT. LAUDERDALE, FL, 33316

Signature of

Role Plan administrator
Date 2024-10-10
Name of individual signing ROBERT TODD HAYS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing ROBERT TODD HAYS
Valid signature Filed with authorized/valid electronic signature
KENWORTH OF SOUTH FLORIDA 401K PLAN 2022 204562303 2023-10-16 TP INVESTMENT GROUP, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 441110
Sponsor’s telephone number 9545235484
Plan sponsor’s address 2909 S ANDREWS AVE., FT. LAUDERDALE, FL, 33316

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing KENNETH NAHMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing KENNETH NAHMAN
Valid signature Filed with authorized/valid electronic signature
KENWORTH OF SOUTH FLORIDA 401(K) PLAN 2021 204562303 2023-10-16 TP INVESTMENT GROUP, LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 441110
Sponsor’s telephone number 9545235484
Plan sponsor’s address 2909 S ANDREWS AVE., FT. LAUDERDALE, FL, 33316

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing KENNETH NAHMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing KENNETH NAHMAN
Valid signature Filed with authorized/valid electronic signature
KENWORTH OF SOUTH FLORIDA 401(K) PLAN 2021 204562303 2023-10-16 TP INVESTMENT GROUP, LLC 96
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 441110
Sponsor’s telephone number 9545235484
Plan sponsor’s DBA name KENWORTH OF SOUTH FLORIDA
Plan sponsor’s address 2909 S ANDREWS AVE, FT LAUDERDALE, FL, 333164032

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing KENNETH NAHMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing KENNETH NAHMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
TUTTLE II WILLIAM MEsq. Agent 700 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Managing Member

Name Role Address
HAYS ROBERT T Managing Member 1000 E. Island Boulevard, Aventura, FL, 33160

Manager

Name Role Address
JOHNS ERIC V Manager 16209 GREAT BLUE HERON CT, WINTER GARDEN, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000022155 TRP OF FLORIDA ACTIVE 2021-02-15 2026-12-31 No data 3777 INTERSTATE PARK ROAD WEST, RIVIERA BEACH, FL, 33404
G20000163227 TRUCK BODY COMPANY OF SOUTH FLORIDA ACTIVE 2020-12-23 2025-12-31 No data 2909 S ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316
G20000134458 FLORIDA KENWORTH ACTIVE 2020-10-16 2025-12-31 No data 2909 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316
G18000124081 AUTOCAR SOUTH FLORIDA EXPIRED 2018-11-20 2023-12-31 No data 2909 S ANDREWS AVENUE, FT LAUDERDALE, FL, 33316
G18000112232 RAINIER TRUCK OF SOUTH FLORIDA EXPIRED 2018-10-16 2023-12-31 No data 2909 S ANDREWS AVENUE, FT LAUDERDALE, FL, 33316
G17000109342 TRUCKMAX ISUZU OF NAPLES EXPIRED 2017-10-03 2022-12-31 No data 6010 NW 77TH COURT, MIAMI, FL, 33166
G17000071080 KENWORTH SF EXPIRED 2017-06-29 2022-12-31 No data 2909 S ANDREWS AVENUE, FT LAUDERDALE, FL, 33316
G17000053752 KENWORTH RUSSIA DEVELOPMENT COMPANY EXPIRED 2017-05-15 2022-12-31 No data 2909 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316
G16000103510 KILAR OF SOUTH FLORIDA ACTIVE 2016-09-21 2026-12-31 No data 2909 S ANDREWS AVENUE, FT LAUDERDALE, FL, 33316
G16000103513 BRADENWINCHES.COM ACTIVE 2016-09-21 2026-12-31 No data 2909 S ANDREWS AVENUE, FT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-19 2800 Island Boulevard, Suite #3005, Aventura, FL 33260 No data
CHANGE OF MAILING ADDRESS 2024-08-19 2800 Island Boulevard, Suite #3005, Aventura, FL 33260 No data
LC AMENDMENT 2020-09-28 No data No data
LC DISSOCIATION MEM 2020-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2020-06-13 TUTTLE II, WILLIAM M, Esq. No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-13 700 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL 33146 No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-13
LC Amendment 2020-09-28
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State