| Entity Name: | T AND J INVESTMENTS FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T AND J INVESTMENTS FLORIDA 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: |
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: | 11 Mar 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 22 May 2018 (7 years ago) |
| Document Number: | L16000051347 |
| FEI/EIN Number |
81-1790777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 De Haven Street, ORLANDO, FL, 32832, US |
| Mail Address: | 8201 De Haven Street, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA JOSSIE A | Authorized Representative | 8201 De Haven Street, ORLANDO, FL, 32832 |
| VELEZ ANTHONY R | Authorized Representative | 8201 De Haven Street, ORLANDO, FL, 32832 |
| VELEZ ANTHONY R | Agent | 8201 De Haven Street, ORLANDO, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000103146 | THE KLEN GROUP | EXPIRED | 2019-09-19 | 2024-12-31 | - | 8201 DEHAVEN STREET, ORLANDO, FL, 32832 |
| G18000089409 | REM MEDICAL SOLUTION | EXPIRED | 2018-08-11 | 2023-12-31 | - | 8201 DE HAVEN STREET, ORLANDO, FL, 32832 |
| G18000089394 | T AND J MEDICAL SOLUTIONS | EXPIRED | 2018-08-11 | 2023-12-31 | - | 8202 DE HAVEN STREET, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2018-05-22 | T AND J INVESTMENTS FLORIDA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-13 | 8201 De Haven Street, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-13 | 8201 De Haven Street, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 8201 De Haven Street, ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-20 |
| LC Name Change | 2018-05-22 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4202958904 | 2021-04-28 | 0491 | PPP | 8201 De Haven St, Orlando, FL, 32832-5007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
