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THREAT INFORMANT LLC - Florida Company Profile

Company Details

Entity Name: THREAT INFORMANT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREAT INFORMANT 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: 10 Nov 2014 (10 years ago)
Date of dissolution: 08 Jul 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jul 2016 (9 years ago)
Document Number: L14000174124
FEI/EIN Number 47-2330690

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

Address: 75 N WOODWARD AVE, #82798, TALLAHASSEE, FL, 32313
Mail Address: 75 N WOODWARD AVE, #82798, TALLAHASSEE, FL, 32313
ZIP code: 32313
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETERS MATTHEW Manager 75 N WOODWARD AVE 82798, TALLAHASSEE, FL, 32313
HUFFMAN ERIC Manager 75 N WOODWARD AVE 82798, TALLAHASSEE, FL, 32313
PETERS MATTHEW Agent 75 N WOODWARD AVE, TALLAHASSEE, FL, 32313

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-07-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-07-08
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State