| Entity Name: | T INVESTMENT III LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T INVESTMENT III 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: | 06 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000002345 |
| FEI/EIN Number |
37-1853958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 S MIAMI AVE UNIT 1511, MIAMI, FL, 33130 |
| Mail Address: | 1250 S MIAMI AVE UNIT 1511, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERZOLI ROBERTO P | Manager | 1250 S MIAMI AVE UNIT 1511, MIAMI, FL, 33130 |
| TORRES JOSE A | Agent | 10305 NW 41ST STREET, DORAL, FL, 33178 |
| T INVESTMENTS HOLDING LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2015-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-03 | TORRES, JOSE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-03 | 10305 NW 41ST STREET, SUITE 116, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-06 |
| REINSTATEMENT | 2015-11-03 |
| Florida Limited Liability | 2014-01-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
