| Entity Name: | T.H.E. INDEPENDENT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.H.E. INDEPENDENT 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: | 20 Aug 2003 (22 years ago) |
| Date of dissolution: | 28 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jun 2017 (8 years ago) |
| Document Number: | L03000031574 |
| FEI/EIN Number |
550838466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3565 10TH ST. N. SUITE B, NAPLES, FL, 34103, US |
| Mail Address: | 3565 10TH ST. N. SUITE B, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HICKS SHIRLEY | Managing Member | 3565 10TH ST. N. SUITE B, NAPLES, FL, 34103 |
| TOUPIN, P.A. CAROL | Managing Member | 3565 10TH ST. N. SUITE B, NAPLES, FL, 34103 |
| EDMONDS DEBRA | Managing Member | 3565 10TH ST. N. SUITE B, NAPLES, FL, 34103 |
| HICKS SHIRLEY | Agent | 3565 10TH ST. N. SUITE B, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 3565 10TH ST. N. SUITE B, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 3565 10TH ST. N. SUITE B, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 3565 10TH ST. N. SUITE B, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-16 | HICKS, SHIRLEY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
