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TP CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TP CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TP CAPITAL 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: 07 Aug 2019 (6 years ago)
Document Number: L19000201212
FEI/EIN Number 84-2733887

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

Address: 189 S ORANGE AVENUE, 1430, ORLANDO, FL, 32801, US
Mail Address: 189 S ORANGE AVENUE, 1430, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLAKES VALENCIA P Manager 189 S ORANGE AVENUE, SUITE 1430, ORLANDO, FL, 32801
Holston Betty J Vice President 521 Willet Circle, Auburndale, FL, 33823
FLAKES VALENCIA PESQ Agent 189 S ORANGE AVENUE, ORLANDO, FL, 32801

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-19
Florida Limited Liability 2019-08-07

Date of last update: 01 May 2025

Sources: Florida Department of State