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TOWN & COUNTRY INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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