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T & I & D INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: T & I & D INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T & I & D INVESTMENTS, 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: 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 2016 (9 years ago)
Document Number: L16000004337
FEI/EIN Number 81-1091584

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

Address: 1157 NW 159 Drive STE100, Miami, FL, 33169, US
Mail Address: 1157 NW 159 Drive STE100, Miami, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINDA ROTH, P.A. Agent -
CHAVIANO CELESTINO Manager 1157 NW 159 Drive STE100, Miami, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000009649 JACKSON OAKS APARTMENTS EXPIRED 2016-01-26 2021-12-31 - 2144 JOHNSON STREET, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-08 1157 NW 159 Drive STE100, Miami, FL 33169 -
CHANGE OF MAILING ADDRESS 2022-02-08 1157 NW 159 Drive STE100, Miami, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-25
Florida Limited Liability 2016-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State