| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
