Search icon

TAO INSTITUTE FOR CREDIT AND RISK MANAGEMENT LLC

Company Details

Entity Name: TAO INSTITUTE FOR CREDIT AND RISK MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
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

Agent

Name Role Address
CONNELLY, DIANE Agent 2231 Utopian Drive EAST, 105, CLEARWATER, FL 33763

Manager

Name Role Address
CONNELLY, PATRICK Manager 2210 UTOPIAN DRIVE EAST SUITE 311, CLEARWATER, FL 33763
CONNELLY, DIANE Manager 2231 UTOPIAN DRIVE EAST, 105 CLEARWATER, FL 33763

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-01-26 No data No data
REGISTERED AGENT NAME CHANGED 2017-01-26 CONNELLY, DIANE No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-26 2231 Utopian Drive EAST, 105, CLEARWATER, FL 33763 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

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: 21 Jan 2025

Sources: Florida Department of State