| Entity Name: | T & H FINANCIAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T & H FINANCIAL, 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. |
| 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: | 05 Oct 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L06000098336 |
| FEI/EIN Number |
205755894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 424 LUNA BELLA LANE, SUITE 115, NEW SMYRNA BEACH, FL, 32168, US |
| Mail Address: | 424 LUNA BELLA LANE, SUITE 115, NEW SMYRNA BEACH, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMAND TONY | Managing Member | 424 LUNA BELLA LANE, SUITE 115, NEW SMYRNA BEACH, FL, 32168 |
| ARMAND HENRY J | Managing Member | 424 LUNA BELLA LANE, NEW SMYRNA BEACH, FL, 32168 |
| ARMAND HENRY J | Agent | 424 LUNA BELLA LANE, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-06 | 424 LUNA BELLA LANE, SUITE 115, NEW SMYRNA BEACH, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-06 | 424 LUNA BELLA LANE, SUITE 115, NEW SMYRNA BEACH, FL 32168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-06 | 424 LUNA BELLA LANE, SUITE 115, NEW SMYRNA BEACH, FL 32168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-06-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-05-06 |
| ANNUAL REPORT | 2011-04-17 |
| ANNUAL REPORT | 2010-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
