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T&E FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: T&E FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T&E FINANCIAL, 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: 14 Jun 2022 (3 years ago)
Document Number: L22000272002
FEI/EIN Number NOT APPLICABLE

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

Address: 2800 ISLAND BLVD, Aventura, FL, 33160, US
Mail Address: 2800 ISLAND BLVD, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYS ROBERT T Authorized Member 2800 ISLAND BLVD, Aventura, FL, 33160
TUTTLE II WILLIAM MESQ Agent 700 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-10 2800 ISLAND BLVD, 3005, Aventura, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-02-10 2800 ISLAND BLVD, 3005, Aventura, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-10
AMENDED ANNUAL REPORT 2023-06-21
ANNUAL REPORT 2023-03-04
Florida Limited Liability 2022-06-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State