| Entity Name: | T&A INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T&A INVESTMENT GROUP 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: | 28 Mar 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000037402 |
| FEI/EIN Number |
451437702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41 SE 5TH STREET STE 1502, MIAMI, FL, 33131, US |
| Mail Address: | 41 SE 5TH STREET STE 1502, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTUNEZ HECTOR | Authorized Member | 41 SE 5TH STREET STE 1502, MIAMI, FL, 33131 |
| ANTUNEZ ANDRES | Authorized Member | 41 SE 5TH STREET STE 1502, MIAMI, FL, 33131 |
| FINANCIAL SOLUTIONS MSC, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 1110 Brickell Avenue, Suite 701, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | Financial Solutions MSC Corp | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-16 | 41 SE 5TH STREET STE 1502, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-16 | 41 SE 5TH STREET STE 1502, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4314968400 | 2021-02-06 | 0455 | PPP | 41 SE 5th St Apt 1502, Miami, FL, 33131-2546 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
