Search icon

T&M UNITED II, LLC - Florida Company Profile

Company Details

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.
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: 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WVTMCKBY2J5K17 L09000061672 US-FL GENERAL ACTIVE 2009-06-23

Addresses

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

Key Officers & Management

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

Events

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 -

Documents

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