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 |
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 | |||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
TUTTLE II WILLIAM MEsq. | Agent | 700 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
Name | Role | Address |
---|---|---|
HAYS ROBERT T | Managing Member | 1000 E. Island Boulevard, Aventura, FL, 33160 |
Name | Role | Address |
---|---|---|
JOHNS ERIC V | Manager | 16209 GREAT BLUE HERON CT, WINTER GARDEN, FL, 34787 |
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 |
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 |
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