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