Search icon

TPO 100 INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: TPO 100 INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TPO 100 INVESTMENT 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.
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: 19 Jan 2024 (a year ago)
Document Number: L24000038925
FEI/EIN Number 990949313

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

Address: 943 W. Taft Vineland Rd Suite A, ORLANDO, FL, 32824, US
Mail Address: 943 W. Taft Vineland Rd Suite A, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MANUEL A Authorized Member 955 W. TAFT VINELAND RD, SUITE D, ORLANDO, FL, 32824
SANTOS NANCY Authorized Member 705 LAKE CHARLES DR, DAVENPORT, FL, 33837
SUN JIALIANG Authorized Member 5766 DONNELY CIR, ORLANDO, FL, 32821
GARCIA BRUNO MAYA Authorized Member 955 W. TAFT VINELAND RD, SUITE D, ORLANDO, FL, 32824
SANTOS NANCY Agent 705 LAKE CHARLES DR, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-20 943 W. Taft Vineland Rd Suite A, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2024-08-20 943 W. Taft Vineland Rd Suite A, ORLANDO, FL 32824 -

Documents

Name Date
Florida Limited Liability 2024-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State