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T INVESTMENT III LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 - -

Documents

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