TP INVESTMENT USA GROUP LLC - Florida Company Profile
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| Entity Name: | TP INVESTMENT USA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TP INVESTMENT USA GROUP 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: | 07 Jul 2022 (3 years ago) |
| Document Number: | L22000303421 |
| FEI/EIN Number |
88-3192037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22509 SW 88 PATH, CUTLER BAY, FL, 33190 |
| Mail Address: | 22509 SW 88 PATH, CUTLER BAY, FL, 33190 |
| ZIP code: | 33190 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA DUQUE DAVID | Authorized Member | 22509 SW 88 PATH, CUTLER BAY, FL, 33190 |
| NUNEZ CARLOS A | Agent | 22509 SW 88 PATH, CUTLER BAY, FL, 33190 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-02-09 |
| Florida Limited Liability | 2022-07-07 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State