| Entity Name: | T.A. INVESTMENTS & CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.A. INVESTMENTS & CAPITAL 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: | 24 Jan 2023 (2 years ago) |
| Document Number: | L23000044317 |
| FEI/EIN Number |
38-4262332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16740 SW 14 ST, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 16740 SW 14 ST, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ANDRES F | Manager | 16740 SW 14 ST, PEMBROKE PINES, FL, 33027 |
| ASMAR CATALINA L | Manager | 16740 SW 14 ST, PEMBROKE PINES, FL, 33027 |
| TORRES ANDRES F | Agent | 16740 SW 14 ST, PEMBROKE PINES, FL, 33027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| Florida Limited Liability | 2023-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
