| Entity Name: | T.L. FULTON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.L. FULTON 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: | 10 Sep 2007 (18 years ago) |
| Date of dissolution: | 14 Apr 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2011 (14 years ago) |
| Document Number: | L07000092285 |
| FEI/EIN Number |
261164184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2575 WEST 80TH STREET, HIALEAH, FL, 33016 |
| Mail Address: | 2575 WEST 80TH STREET, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FULTON TERRY L | Managing Member | 2575 WEST 80TH STREET, HIALEAH, FL, 33016 |
| REGALADO NELCYS | Managing Member | 2575 WEST 80TH STREET, HIALEAH, FL, 33016 |
| FULTON TERRY L | Agent | 2575 WEST 80TH STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-04-14 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-04-14 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-07-15 |
| Florida Limited Liability | 2007-09-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
