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TP INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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, 33160, US
Mail Address: 2800 Island Boulevard, Suite #3005, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYS ROBERT T Managing Member 2800 Island Boulevard, Suite #3005, 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

Form 5500 Series

Employer Identification Number (EIN):
204562303
Plan Year:
2023
Number Of Participants:
126
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
96
Sponsors DBA Name:
KENWORTH OF SOUTH FLORIDA
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
96
Sponsors Telephone Number:

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 - 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

Events

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 -

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

USAspending Awards / Financial Assistance

Date:
2021-02-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1541229.00
Total Face Value Of Loan:
1541229.50
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1541000.00
Total Face Value Of Loan:
1541000.00

Paycheck Protection Program

Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1541229
Current Approval Amount:
1541229.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1558837.01
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1541000
Current Approval Amount:
1541000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1560547.48

Motor Carrier Census

DBA Name:
KENWORTH OF SOUTH FLORIDA
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(954) 523-1309
Add Date:
2020-03-23
Operation Classification:
Private(Property)
power Units:
0
Drivers:
8
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State