| Entity Name: | TAO INSTITUTE FOR CREDIT AND RISK MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAO INSTITUTE FOR CREDIT AND RISK MANAGEMENT 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: | 15 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jan 2017 (8 years ago) |
| Document Number: | L15000086415 |
| FEI/EIN Number |
47-4023984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2210 UTOPIAN DRIVE EAST SUITE 311, CLEARWATER, FL, 33763 |
| Mail Address: | 2210 UTOPIAN DRIVE EAST SUITE 311, CLEARWATER, FL, 33763 |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONNELLY PATRICK | Manager | 2210 UTOPIAN DRIVE EAST SUITE 311, CLEARWATER, FL, 33763 |
| CONNELLY DIANE | Manager | 2231 UTOPIAN DRIVE EAST, CLEARWATER, FL, 33763 |
| CONNELLY DIANE | Agent | 2231 Utopian Drive EAST, CLEARWATER, FL, 33763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-26 | CONNELLY, DIANE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-26 | 2231 Utopian Drive EAST, 105, CLEARWATER, FL 33763 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-13 |
| REINSTATEMENT | 2017-01-26 |
| Florida Limited Liability | 2015-05-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
