| Entity Name: | THETA PHI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THETA PHI 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. |
| 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: | 17 Jul 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000026267 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4730 NORWOOD AVE., JACKSONVILLE, FL, 32206 |
| Mail Address: | P.O. BOX 2242, JACKSONVILLE, FL, 32203 |
| ZIP code: | 32206 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOODALL M. KEVIN | Manager | 1710 CHANDELIER CIR. EAST, JACKSONVILLE, FL, 322255551 |
| YOUNGE ROBERT I | Manager | P.O. BOX 2243, JACKSONVILLE, FL, 32203 |
| REDDICK KENNETH | Manager | P.O. BOX 2243, JACKSONVILLE, FL, 32203 |
| SPENCER WILLIAM | Manager | P.O. BOX 2243, JACKSONVILLE, FL, 32203 |
| WOODALL M. KEVIN | Agent | 1710 CHANDELIER CIRCLE EAST, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 4730 NORWOOD AVE., JACKSONVILLE, FL 32206 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| Florida Limited Liabilites | 2003-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
