| Entity Name: | T SQUARED INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T SQUARED 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: | 03 Nov 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L08000102756 |
| FEI/EIN Number |
271334503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11621 KEW GARDENS AVENUE, SUITE 109, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 11621 KEW GARDENS AVENUE, SUITE 109, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THEOFILOS KATHRYN K | Managing Member | 2443 CASA DE MARBELLA, PALM BEACH GARDENS, FL, 33410 |
| TEPPER GIL | Managing Member | 517 HILLCREST, BEVERLY HILLS, CA, 90210 |
| THEOFILOS KATHRYN K | Agent | 11621 KEW GARDENS AVENUE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
