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T & R ASSOCIATES, L.L.C. - Florida Company Profile

Company Details

Entity Name: T & R ASSOCIATES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T & R ASSOCIATES, L.L.C. 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: 28 Aug 2006 (19 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L06000084608
FEI/EIN Number 743187893

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

Mail Address: P.O. Box 9169, WINTER HAVEN, FL, 33883, US
Address: 4577 Emerald Palms Dr, winter haven, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIUSTI RICHARD Managing Member 4577 Emerald Palms Dr, WINTER HAVEN, FL, 33884
GIUSTI RICHARD Agent 4577 Emerald Palms Dr, winter haven, FL, 33884

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2015-01-13 4577 Emerald Palms Dr, winter haven, FL 33884 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-13 4577 Emerald Palms Dr, winter haven, FL 33884 -
CHANGE OF MAILING ADDRESS 2014-02-13 4577 Emerald Palms Dr, winter haven, FL 33884 -
REGISTERED AGENT NAME CHANGED 2009-03-05 GIUSTI, RICHARD -
LC AMENDMENT 2008-08-14 - -
REINSTATEMENT 2008-03-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-03-02
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-03-05
CORLCMMRES 2008-10-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State