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BRAINTREE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BRAINTREE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BRAINTREE 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.
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: 09 May 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L12000062725
FEI/EIN Number 45-5238453

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

Address: 2764 Pleasant Road, Suite #10545, Fort Mill, SC 29708
Mail Address: 2764 Pleasant Road, Suite #10545, Fort Mill, SC 29708
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON, MAXINE Agent 2106 W. VIEW DR., SUN CITY CENTER, FL 33573
THOMPSON, MAXINE B Manager 2764 Pleasant Road, Suite #10545 Fort Mill, SC 29708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-15 2764 Pleasant Road, Suite #10545, Fort Mill, SC 29708 -
REGISTERED AGENT NAME CHANGED 2017-06-15 THOMPSON, MAXINE -
CHANGE OF MAILING ADDRESS 2016-04-01 2764 Pleasant Road, Suite #10545, Fort Mill, SC 29708 -
REINSTATEMENT 2015-08-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2017-06-15
ANNUAL REPORT 2016-04-01
REINSTATEMENT 2015-08-21
ANNUAL REPORT 2013-03-17
Florida Limited Liability 2012-05-09

Date of last update: 22 Feb 2025

Sources: Florida Department of State