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THAT INVESTOR, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: THAT INVESTOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THAT INVESTOR, 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: 30 Jul 2007 (18 years ago)
Date of dissolution: 24 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2024 (a year ago)
Document Number: L07000077802
FEI/EIN Number 680658984

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

Address: 13250 SW 4 Ct, Pembroke Pines, FL, 33027, US
Mail Address: 13250 SW 4 Ct, Pembroke Pines, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THAT INVESTOR, LLC, MISSISSIPPI 922841 MISSISSIPPI

Key Officers & Management

Name Role Address
Marsh John Manager 13250 SW 4 Ct, Pembroke Pines, FL, 33027
MARSH JOHN Agent 13250 SW 4 Ct, Pembroke Pines, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 13250 SW 4 Ct, 213G, Pembroke Pines, FL 33027 -
CHANGE OF MAILING ADDRESS 2022-04-29 13250 SW 4 Ct, 213G, Pembroke Pines, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 13250 SW 4 Ct, 213G, Pembroke Pines, FL 33027 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State