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T & E INVESTMENT PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: T & E INVESTMENT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T & E INVESTMENT PROPERTIES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jun 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000112974
FEI/EIN Number 47-4452411

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

Address: 2045 San Marcos Dr., WINTER HAVEN, FL, 33880, US
Mail Address: 2045 San Marcos Dr., WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURNER JONATHAN M Manager 2045 San Marcos Dr., WINTER HAVEN, FL, 33880
ERFAN MEHRDAD Manager 2900 W Azeele St., TAMPA, FL, 33647
TURNER JONATHAN M Agent 2045 San Marcos Dr., WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-11 2045 San Marcos Dr., WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2016-10-20 2045 San Marcos Dr., WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 2016-10-20 TURNER, JONATHAN M -
CHANGE OF PRINCIPAL ADDRESS 2016-10-20 2045 San Marcos Dr., WINTER HAVEN, FL 33880 -
REINSTATEMENT 2016-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-11
REINSTATEMENT 2016-10-20
Florida Limited Liability 2015-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State