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ETR CAPITAL INVESTMENT I, LLC - Florida Company Profile

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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:
Headquarter of
Company Number:
3277536
State:
NEW YORK

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001342490
Phone:
305-969-0005

Latest Filings

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

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State