| Entity Name: | T & P OCALA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T & P OCALA 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: | 09 Oct 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000208173 |
| FEI/EIN Number |
82-3061523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5580 SW 81 PLACE, OCALA, FL, 34476, US |
| Mail Address: | 5580 SW 81 PLACE, OCALA, FL, 34476, US |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMAS JUAN PERIBONIO | Authorized Member | 3348 Aberrone Place, Buford, GA, 30519 |
| JOSE LENIN TAMARIZ CRESPO | Authorized Member | 3348 Aberrone Place, Buford, GA, 30519 |
| LEON-RUBIDO MARLENE ESQUIRE | Agent | 6780 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-06 | LEON-RUBIDO, MARLENE, ESQUIRE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-06-06 |
| Florida Limited Liability | 2017-10-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
