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T & T HOLDINGS AND INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: T & T HOLDINGS AND INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T & T HOLDINGS AND INVESTMENTS, 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: 18 Aug 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L99000005130
FEI/EIN Number 522187008

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

Address: 2655 LE JEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL, 33134
Mail Address: 2655 LE JEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREVINO JORGE J Managing Member 2655 LE JEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL, 33134
PARKER THOMAS M Agent 745 NW 54TH STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2001-03-21 745 NW 54TH STREET, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-01-14
ANNUAL REPORT 2001-03-21
ANNUAL REPORT 2000-04-27
Florida Limited Liabilites 1999-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State