| Entity Name: | T&E INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T&E 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: |
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: | 05 Mar 2009 (16 years ago) |
| Document Number: | L09000022211 |
| Address: | 160 N.W. 176TH ST., STE 201, MIAMI, FL, 33169, US |
| Mail Address: | 160 N.W. 176TH ST., STE 201, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ST. CLAIR ENOCH | Managing Member | 160 N.W. 176TH ST., STE 201, MIAMI, FL, 33169 |
| ST. CLAIR ENOCH | Agent | 160 N.W. 176TH ST., STE 201, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000070395 | ST. CLAIR FINANCIAL SERVICES | EXPIRED | 2012-07-14 | 2017-12-31 | - | 160 NW 176TH STREET SUITE 401, MIAMI, FL, 33169 |
| G09000162033 | ST. CLAIR FINANCIAL ASSOCIATES | EXPIRED | 2009-10-01 | 2014-12-31 | - | 160 NW 176TH STREET SUITE 303, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-07-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000063576. CONVERSION NUMBER 100000163021 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-27 | 160 N.W. 176TH ST., STE 201, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-27 | 160 N.W. 176TH ST., STE 201, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-27 | 160 N.W. 176TH ST., STE 201, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-31 |
| ADDRESS CHANGE | 2010-07-19 |
| ANNUAL REPORT | 2010-02-23 |
| Address Change | 2009-10-08 |
| Florida Limited Liability | 2009-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
