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TT INVESTMENTS LLC - Florida Company Profile

Company Details

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

TT 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: 02 Aug 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Sep 2022 (3 years ago)
Document Number: L21000348142
FEI/EIN Number 61-2001329

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

Address: 363 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 363 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOTAH SABAN FEDERICO Manager 363 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162
ACCOUNTANT & MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-23 ACCOUNTANT & MANAGEMENT, INC. -
LC AMENDMENT 2022-09-01 - -
CHANGE OF MAILING ADDRESS 2022-03-30 363 NE 167TH ST, NORTH MIAMI BEACH, FL 33162 -
LC AMENDMENT 2021-08-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-26
LC Amendment 2022-09-01
ANNUAL REPORT 2022-03-30
LC Amendment 2021-08-09
Florida Limited Liability 2021-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State