| Entity Name: | T & I PROPERTY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
T & I PROPERTY 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. |
| 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: | 02 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L16000023116 |
| FEI/EIN Number |
81-1385524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10326 NW 53RD CT., CORAL SPRINGS, FL 33076 |
| Mail Address: | 10326 NW 53RD CT., CORAL SPRINGS, FL 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARIF, IRIS | Managing Member | 10326 NW 53RD CT., CORAL SPRINGS, FL 33076 |
| MOSCOVICH, TAMAR | Managing Member | EILAT 20, HAIFA, IS 32298-23 IS |
| 1959 LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-14 | 1959 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-01 |
| Florida Limited Liability | 2016-02-02 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
