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T & R LLC - Florida Company Profile

Company Details

Entity Name: T & R LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T & R 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: 24 Mar 2020 (5 years ago)
Document Number: L20000088556
FEI/EIN Number 85-0635287

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

Address: 4640 lipscomb street ne suite14, palm bay, FL, 32905-0000, US
Mail Address: 4640 lipscomb street ne suit 14, palm bay, FL, 32905-0000, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Aristide Loubert Manager 2887 derby ave se, Palm Bay, FL, 32909
ARISTIDE LOUBERT Agent 2887 derby ave se, Palm Bay, FL, 32909

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 4640 lipscomb street ne suite14, palm bay, FL 32905-0000 -
CHANGE OF MAILING ADDRESS 2024-04-04 4640 lipscomb street ne suite14, palm bay, FL 32905-0000 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 2887 derby ave se, Palm Bay, FL 32909 -

Court Cases

Title Case Number Docket Date Status
T. R., OBO E. J. R. VS B. R. M. 2D2011-4546 2011-09-13 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2011DR-005688

Parties

Name T & R LLC
Role Appellant
Status Active
Representations JEAN MARIE HENNE, ESQ.
Name E. J. R., INC.
Role Appellant
Status Active
Name B.R.M., INC.
Role Appellee
Status Active
Representations JOHN A. GRANT, I I I, ESQ., DAVID R. CARMICHAEL, ESQ., KEVIN W. RICHARDSON, ESQ., MARK C. MANN, ESQ.
Name POLK CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-08-12
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2013-12-13
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2012-05-30
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2012-05-11
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2012-04-05
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 2 SUPPLEMENTAL VOLUMES (VOLUMES 5 & 6)
Docket Date 2012-02-14
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief ~ EMAILED 2/13/12
On Behalf Of T. R.
Docket Date 2012-01-18
Type Order
Subtype Order on Motion to Supplement Record
Description Deny Motion to Supplement Record-30f
Docket Date 2012-01-03
Type Response
Subtype Objection
Description OBJECTION ~ AA's objection to AE's motion to supplement the record.
On Behalf Of T. R.
Docket Date 2011-12-29
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ tic cab (JT)
Docket Date 2011-12-27
Type Record
Subtype Record on Appeal
Description Received Records ~ 4 VOLUMES YANCEY
Docket Date 2011-12-21
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record ~ W/ATTACHED TRANSCRIPTS
On Behalf Of B. R. M.
Docket Date 2011-12-21
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ emailed 12/21/11
On Behalf Of B. R. M.
Docket Date 2011-12-05
Type Order
Subtype Order on Motion to Expedite
Description ORD-GRANTING EXPEDITING
Docket Date 2011-11-23
Type Order
Subtype Order on Motion to Supplement Record
Description Order to Supplement Record
Docket Date 2011-11-23
Type Motions Other
Subtype Motion To Expedite
Description Motion To Expedite ~ see order
On Behalf Of T. R.
Docket Date 2011-11-23
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of T. R.
Docket Date 2011-11-23
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ EMAILED 11/28/11
On Behalf Of T. R.
Docket Date 2011-09-16
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2011-09-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of T. R.
Docket Date 2011-09-13
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-19
Florida Limited Liability 2020-03-24

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3368778 T & R LLC - EEXCZKLH6HL5 4640 LIPSCOMB ST NE STE 14, PALM BAY, FL, 32905-2986
Capabilities Statement Link -
Phone Number 954-816-5487
Fax Number -
E-mail Address LOUBERTARISTIDE@OUTLOOK.COM
WWW Page https://taxandreturn.com/blog
E-Commerce Website -
Contact Person LOUBERT ARISTIDE
County Code (3 digit) 009
Congressional District 08
Metropolitan Statistical Area 4900
CAGE Code 0VQH8
Year Established 2020
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Black American, Other Minority Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541213
NAICS Code's Description Tax Preparation Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State