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ETR CAPITAL INVESTMENT I, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ETR CAPITAL INVESTMENT I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ETR CAPITAL INVESTMENT I, 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: 05 Jul 2005 (20 years ago)
Date of dissolution: 28 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2009 (16 years ago)
Document Number: L05000065961
FEI/EIN Number 203093379

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

Mail Address: 12855 SW 132 ST. SUITE 200, MIAMI, FL, 33186
Address: 12588 SW 132ND STREET SUITE 200, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ETR CAPITAL INVESTMENT I, LLC, NEW YORK 3277536 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
0001342490 13131 SW 132ND ST, MIAMI, FL, 33186 13131 SW 132ND ST, MIAMI, FL, 33186 305-969-0005

Filings since 2005-10-24

Form type REGDEX
File number 021-82544
Filing date 2005-10-24
File View File

Key Officers & Management

Name Role Address
REARDON ERIC T Agent 12588 SW 132ND STREET SUITE 200, MIAMI, FL, 33186
ETR MANAGEMENT, INC. Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2008-01-17 12588 SW 132ND STREET SUITE 200, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2007-12-20 12588 SW 132ND STREET SUITE 200, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2007-08-23 12588 SW 132ND STREET SUITE 200, MIAMI, FL 33186 -
NAME CHANGE AMENDMENT 2005-09-20 ETR CAPITAL INVESTMENT I, LLC -

Documents

Name Date
DM#96728-Q4 DISSOLVED 2009-10-02
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-29
Reg. Agent Change 2008-01-17
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-03-28
Reg. Agent Change 2005-11-23
Name Change 2005-09-20
Florida Limited Liability 2005-07-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State