Entity Name: | TOWN & COUNTRY INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TOWN & COUNTRY 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. |
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: | 07 Jan 2009 (16 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 18 Jul 2013 (12 years ago) |
Document Number: | L09000001698 |
FEI/EIN Number |
943462147
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2330 NW 102 Avenue, Doral, FL, 33172, US |
Mail Address: | 2330 NW 102 Avenue, Doral, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOPEZ JUAN | Managing Member | 8224 N.W. 30 TERRACE, MIAMI, FL, 33122 |
PACHECO ISRAEL | Managing Member | 8224 N.W. 30 TERRACE, MIAMI, FL, 33122 |
LOPEZ JASON | Manager | 8224 N.W. 30 TERRACE, MIAMI, FL, 33122 |
LOPEZ JUAN | Agent | 2330 NW 102 Avenue, Doral, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-03-21 | 2330 NW 102 Avenue, Bay 2, Doral, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2018-03-21 | 2330 NW 102 Avenue, Bay 2, Doral, FL 33172 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 2330 NW 102 Avenue, Bay 2, Doral, FL 33172 | - |
LC AMENDMENT | 2013-07-18 | - | - |
LC AMENDMENT | 2010-11-04 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-09 |
ANNUAL REPORT | 2023-04-17 |
ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-06-17 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-03-21 |
ANNUAL REPORT | 2017-04-14 |
ANNUAL REPORT | 2016-04-19 |
ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State