Search icon

T & H FUNDS LLC - Florida Company Profile

Company Details

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

T & H FUNDS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jan 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000044184
FEI/EIN Number APPLIED FOR

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

Address: 3364 RIVERVIEW WAY, WINTER PARK, FL, 32792, US
Mail Address: 3364 RIVERVIEW WAY, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
123 FINISH.LLC Agent -
LABOY DE JONGH WADDY A Authorized Member 3364 RIVERVIEW WAY, WINTER PARK, FL, 32792
GARCIA HECTOR F Authorized Member 6427 MATANZAS DR, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 3364 RIVERVIEW WAY, APT 51, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2023-04-28 3364 RIVERVIEW WAY, APT 51, WINTER PARK, FL 32792 -
REGISTERED AGENT NAME CHANGED 2023-04-28 123 FINISH LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1019 W DURRANCE ST, AVON PARK, FL 33825 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State