| Entity Name: | T&M UNITED II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T&M UNITED II, 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: | 24 Jun 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Aug 2015 (10 years ago) |
| Document Number: | L09000061672 |
| FEI/EIN Number |
270434072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926, US |
| Mail Address: | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926, US |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WVTMCKBY2J5K17 | L09000061672 | US-FL | GENERAL | ACTIVE | 2009-06-23 | |||||||||||||||||||
|
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| Legal | 402 HIGH POINT DRIVE, STE 101, COCOA, US-FL, US, 32926 |
| Headquarters | 402 High Point Drive, Cocoa, US-FL, US, 32926 |
Registration details
| Registration Date | 2018-05-31 |
| Last Update | 2024-05-05 |
| Status | LAPSED |
| Next Renewal | 2024-05-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L09000061672 |
| Name | Role | Address |
|---|---|---|
| SHAH SUMMIT | Manager | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| SHAH MAHESH | Manager | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| SHAH RASHMI | Manager | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| SHAH MONICA | Treasurer | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| Cardew-Lowers, Esq. Lori A | Agent | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | Cardew-Lowers, Esq. , Lori A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 | - |
| LC AMENDMENT | 2015-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-01 | 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-01 | 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment | 2015-08-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
