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T AND J INVESTMENTS FLORIDA LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3617.00
Total Face Value Of Loan:
3617.00

Paycheck Protection Program

Date Approved:
2021-04-28
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
3617
Current Approval Amount:
3617
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 03 Jul 2025

Sources: Florida Department of State