| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
