| Entity Name: | T & O INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Jul 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Oct 2013 (11 years ago) |
| Document Number: | L10000076910 |
| FEI/EIN Number | 273054740 |
| Address: | 103 NE 59 ST,, MIAMI, FL, 33137, US |
| Mail Address: | P.O BOX 380877, Miami, FL, 33238, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSVI ORIEL | Agent | 103 N.E. 59 ST, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| TSVI ORIEL | Managing Member | 103 N.E. 59 STREET, MIAMI, FL, 33137 |
| ESPINOSA ALEXANDER | Managing Member | 103 N.E. 59 ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-27 | 103 NE 59 ST,, SUITE # 14, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 103 N.E. 59 ST, SUITE # 14, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 103 NE 59 ST,, SUITE # 14, MIAMI, FL 33137 | No data |
| LC AMENDMENT | 2013-10-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-27 | TSVI, ORIEL | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-02-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
