THEODORE INVESTMENT FUND I, LLC - Florida Company Profile
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| Entity Name: | THEODORE INVESTMENT FUND I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THEODORE INVESTMENT FUND I, 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: | 01 Jul 2015 (10 years ago) |
| Date of dissolution: | 02 Nov 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2019 (6 years ago) |
| Document Number: | L15000114122 |
| FEI/EIN Number |
81-1998882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 806 Potter Ln, Nashville, TN, 37206, US |
| Mail Address: | PO Box 68093, Nashville, TN, 37206, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gaines Richard R | Manager | 806 Potter Ln, Nashville, TN, 37206 |
| GAINES RICHARD R | Authorized Member | 806 Potter Ln, Nashville, TN, 37206 |
| GAINES SUSAN | Agent | 1110 JOHN ANDERSON DR., ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-27 | 806 Potter Ln, Nashville, TN 37206 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 806 Potter Ln, Nashville, TN 37206 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-02 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-29 |
| Florida Limited Liability | 2015-07-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State