| Entity Name: | TP INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TP INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 2006 (19 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 28 Sep 2020 (5 years ago) |
| Document Number: | L06000028544 |
| FEI/EIN Number |
204562303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| HAYS ROBERT T | Managing Member | 1000 E. Island Boulevard, Aventura, FL, 33160 |
| JOHNS ERIC V | Manager | 16209 GREAT BLUE HERON CT, WINTER GARDEN, FL, 34787 |
| TUTTLE II WILLIAM MEsq. | Agent | 700 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000022155 | TRP OF FLORIDA | ACTIVE | 2021-02-15 | 2026-12-31 | - | 3777 INTERSTATE PARK ROAD WEST, RIVIERA BEACH, FL, 33404 |
| G20000163227 | TRUCK BODY COMPANY OF SOUTH FLORIDA | ACTIVE | 2020-12-23 | 2025-12-31 | - | 2909 S ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
| G20000134458 | FLORIDA KENWORTH | ACTIVE | 2020-10-16 | 2025-12-31 | - | 2909 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
| G18000124081 | AUTOCAR SOUTH FLORIDA | EXPIRED | 2018-11-20 | 2023-12-31 | - | 2909 S ANDREWS AVENUE, FT LAUDERDALE, FL, 33316 |
| G18000112232 | RAINIER TRUCK OF SOUTH FLORIDA | EXPIRED | 2018-10-16 | 2023-12-31 | - | 2909 S ANDREWS AVENUE, FT LAUDERDALE, FL, 33316 |
| G17000109342 | TRUCKMAX ISUZU OF NAPLES | EXPIRED | 2017-10-03 | 2022-12-31 | - | 6010 NW 77TH COURT, MIAMI, FL, 33166 |
| G17000071080 | KENWORTH SF | EXPIRED | 2017-06-29 | 2022-12-31 | - | 2909 S ANDREWS AVENUE, FT LAUDERDALE, FL, 33316 |
| G17000053752 | KENWORTH RUSSIA DEVELOPMENT COMPANY | EXPIRED | 2017-05-15 | 2022-12-31 | - | 2909 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
| G16000103510 | KILAR OF SOUTH FLORIDA | ACTIVE | 2016-09-21 | 2026-12-31 | - | 2909 S ANDREWS AVENUE, FT LAUDERDALE, FL, 33316 |
| G16000103513 | BRADENWINCHES.COM | ACTIVE | 2016-09-21 | 2026-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-19 | 2800 Island Boulevard, Suite #3005, Aventura, FL 33260 | - |
| LC AMENDMENT | 2020-09-28 | - | - |
| LC DISSOCIATION MEM | 2020-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-13 | TUTTLE II, WILLIAM M, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-13 | 700 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL 33146 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9042518403 | 2021-02-14 | 0455 | PPS | 2909 S Andrews Ave, Fort Lauderdale, FL, 33316-4032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5387057005 | 2020-04-05 | 0455 | PPP | 2909 S. Andrew Ave, FORT LAUDERDALE, FL, 33316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3411230 | Intrastate Non-Hazmat | 2020-03-23 | - | - | 0 | 8 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 3.33 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 1340001856 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-04-04 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | MITSUBISHI |
| License plate of the main unit | 49DVXI |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 4UZCXH116LGLW3098 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 1934005952 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-04-11 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | MACK |
| License plate of the main unit | PG755Y |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1M2GR4GCXKM001739 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 5 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 5 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-04-11 |
| Code of the violation | 39395F |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Emergency Equipment - Stopped vehicle warning devices missing or improper |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-04-11 |
| Code of the violation | 39395A |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No/discharged/unsecured fire extinguisher |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-04-11 |
| Code of the violation | 3939 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-04-11 |
| Code of the violation | 39360D |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Windshield / Windows - Tinting permits less than 70% of light transmittance |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-04-11 |
| Code of the violation | 39311 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No or defective lighting devices or reflective material as required |
| The description of the violation group | Reflective Sheeting |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
