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T & R ENTERPRISES LLC - Florida Company Profile

Company Details

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

T & R ENTERPRISES 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: 09 Nov 2022 (2 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: L22000482304
FEI/EIN Number APPLIED FOR

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

Address: 1701 W HILLSBORO BLVD, 307, DEERFIELD BEACH, FL, 33442
Mail Address: 1701 W HILLSBORO BLVD, 307, DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
TMT HOLDINGS GROUP INC Authorized Member
REGAL & CO INC Agent
REGAL & CO INC Authorized Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
106495500 0420600 1991-11-01 1540 GULF BLVD, CLEARWATER, FL, 34630
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1992-01-17
Case Closed 1995-02-07

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260304 F
Issuance Date 1992-01-29
Abatement Due Date 1992-02-01
Current Penalty 375.0
Initial Penalty 375.0
Contest Date 1992-02-21
Final Order 1992-08-31
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260304 F
Issuance Date 1992-01-29
Abatement Due Date 1992-03-04
Current Penalty 375.0
Initial Penalty 375.0
Contest Date 1992-02-21
Final Order 1992-08-31
Nr Instances 1
Nr Exposed 5
Gravity 03

Date of last update: 02 Apr 2025

Sources: Florida Department of State