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TPY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TPY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TPY 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.
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: 30 Oct 2018 (6 years ago)
Document Number: L18000253482
FEI/EIN Number 83-2416414

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4851 NW 79 Th Av. Suite #9, Doral, FL, 33166, US
Address: 315 PALMWOOD LN, Miami, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ TEODORO Manager 4851 NW 79 Th Av. Suite #9, Doral, FL, 33166
GARCIA YOLLY Manager 4851 NW 79 Th Av. Suite #9, Doral, FL, 33166
PEREZ TEODORO Agent 4851 NW 79 Th Av. Suite #9, Doral, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 315 PALMWOOD LN, Miami, FL 33149 -
CHANGE OF MAILING ADDRESS 2021-03-16 315 PALMWOOD LN, Miami, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 4851 NW 79 Th Av. Suite #9, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-12
Florida Limited Liability 2018-10-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State