| Entity Name: | LIBERTY INVESTMENT & HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIBERTY INVESTMENT & HOLDINGS, 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: | 11 Mar 2020 (5 years ago) |
| Document Number: | L20000078737 |
| FEI/EIN Number |
85-0597429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 SE MARLIN AVE., KEY LARGO, FL, 33037, US |
| Mail Address: | 36 SE MARLIN AVE., KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLPIN J GREGORY | Manager | 36 SE MARLIN AVE., KEY LARGO, FL, 33037 |
| TOLPIN CHRISTINA | Manager | 36 SE MARLIN AVE., KEY LARGO, FL, 33037 |
| BENNETT ALBERT | Manager | 1261 BRAMLEY LN, DELAND, FL, 32720 |
| BENNETT CHARITY | Manager | 1261 BRAMLEY LN, DELAND, FL, 32720 |
| TOLPIN J GREGORY | Agent | 36 SE MARLIN AVE., KEY LARGO, FL, 33037 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
