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T INVESTMENT II LLC - Florida Company Profile

Company Details

Entity Name: T INVESTMENT II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T INVESTMENT 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: 06 Jan 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Nov 2015 (9 years ago)
Document Number: L14000002371
FEI/EIN Number 98-1200675

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 WEST AVENUE, MIAMI BEACH, FL, 33139, US
Mail Address: 1200 WEST AVENUE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERTO PABLO TERZOLI Manager 1200 WEST AVENUE, MIAMI BEACH, FL, 33139
T INVESTMENTS HOLDING LLC Authorized Member -
TORRES JOSE A Agent 10305 NW 41ST STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 1200 WEST AVENUE, UNIT 315, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2022-01-27 1200 WEST AVENUE, UNIT 315, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2015-11-03 - -
REGISTERED AGENT NAME CHANGED 2015-11-03 TORRES, JOSE A -
REGISTERED AGENT ADDRESS CHANGED 2015-11-03 10305 NW 41ST STREET, SUITE 116, DORAL, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State