T & A ENTERPRISE INVESTMENTS, LLC - Florida Company Profile
| Entity Name: | T & A ENTERPRISE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T & A ENTERPRISE 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: | 20 Jul 2018 (7 years ago) |
| Date of dissolution: | 08 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2024 (a year ago) |
| Document Number: | L18000175247 |
| FEI/EIN Number |
83-1321103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 N. HOAGLAND BLVD, KISSIMMEE, FL, 34741, US |
| Mail Address: | 500 N. HOAGLAND BLVD, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IQBAL TARIQ | Manager | 2873 EASTHAM LN, KISSIMMEE, FL, 34741 |
| MUHAMMAD BALOUCH A | Manager | 2115 PLANTATION OAK DR, ORLANDO, FL, 32824 |
| IQBAL TARIQ | Agent | 2873 EASTHAM LN, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-08 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-17 |
| Florida Limited Liability | 2018-07-20 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State