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TP GROUP CPA LLC - Florida Company Profile

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Company Details

Entity Name: TP GROUP CPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TP GROUP CPA 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: 25 Oct 2024 (8 months ago)
Document Number: L24000455116
FEI/EIN Number 33-1694539

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

Address: 3105 NW 107 AVENUE, SUITE 508, DORAL, FL, 33172, US
Mail Address: 3105 NW 107 AVENUE, SUITE 508, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA KAREN P Manager 3105 NW 107 AVENUE, DORAL, FL, 33172
OCHOA KAREN P Agent 3105 NW 107 AVE, DORAL, FL, 33172
PEREZ DE GRACIA LEANDRO Manager 3105 NW 107 AVENUE, DORAL, FL, 33172
TOVAR VICTOR A Manager 3105 NW 107 AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 3105 NW 107 AVENUE, SUITE 508, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2025-01-27 3105 NW 107 AVENUE, SUITE 508, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
Florida Limited Liability 2024-10-25

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Date of last update: 02 Jun 2025

Sources: Florida Department of State