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T1 INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: T1 INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T1 INVESTMENT 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: 15 Apr 2009 (16 years ago)
Date of dissolution: 11 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2018 (7 years ago)
Document Number: L09000036517
FEI/EIN Number 264683314

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

Address: 1372 BLACK WILLOW TRAIL, ALTAMONTE SPRINGS, FL, 32714
Mail Address: 1372 BLACK WILLOW TRAIL, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES MICHAEL B Managing Member 2380 STERLING CREEK PKWY, OVIEDO, FL, 32765
HOLMES JEFFERY G Managing Member 1372 BLACK WILLOW TRAIL, ALTAMONTE SPRINGS, FL, 32714
HOLMES JEFFERY G Agent 1372 BLACK WILLOW TRAIL, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 1372 BLACK WILLOW TRAIL, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 2012-01-06 1372 BLACK WILLOW TRAIL, ALTAMONTE SPRINGS, FL 32714 -
REGISTERED AGENT NAME CHANGED 2012-01-06 HOLMES, JEFFERY GMR -
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 1372 BLACK WILLOW TRAIL, ALTAMONTE SPRINGS, FL 32714 -

Documents

Name Date
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-25
ANNUAL REPORT 2014-01-21
ANNUAL REPORT 2013-01-11
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-01-07
Florida Limited Liability 2009-04-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State