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TTB INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TTB INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TTB INVESTMENTS, 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: 23 Dec 2008 (16 years ago)
Date of dissolution: 22 Dec 2011 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2011 (13 years ago)
Document Number: L08000116373
FEI/EIN Number 263935480

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

Address: 14900 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL, 33016
Mail Address: 14900 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BECKHAM WILLIAM E Managing Member 12500 VIRTUDES STREET, MIAMI, FL, 33156
MINIET OSCAR L Senior Vice President 15810 SW 99 TERRACE, MIAMI, FL, 33196
MENDOZA PATRICIA F Senior Vice President 10310 SW 90 STREET, MIAMI, FL, 33176
MOLL CARMELO Treasurer 2725 SW 28TH PLACE, CAPE CORAL, FL, 33914
BECKHAM WILLIAM E Agent 12500 VIRTUDES STREET, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-24 14900 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2011-01-24 14900 NW 79TH COURT, SUITE 200, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-24 12500 VIRTUDES STREET, MIAMI, FL 33156 -
CONVERSION 2008-12-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000047733. CONVERSION NUMBER 300000092533

Documents

Name Date
LC Voluntary Dissolution 2011-12-22
ANNUAL REPORT 2011-01-24
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-30
Florida Limited Liability 2008-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State