| 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
