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T HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: T HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T HOLDINGS, 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: 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: 24 Apr 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L07000043594
FEI/EIN Number 208920249

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

Address: 1772 WEST FLAGLER STREET, MIAMI, FL, 33135
Mail Address: 1772 WEST FLAGLER STREET, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUNON JUAN G Managing Member 1772 WEST FLAGLER STREET, MIAMI, FL, 33135
TUNON JUAN G Agent 1772 WEST FLAGLER STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2013-05-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2009-01-26 TUNON, JUAN GRA -
REGISTERED AGENT ADDRESS CHANGED 2009-01-26 1772 WEST FLAGLER STREET, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-26
ANNUAL REPORT 2008-01-11
Florida Limited Liability 2007-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State