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1 SOURCE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: 1 SOURCE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1 SOURCE 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: 25 Jan 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000017305
FEI/EIN Number 811444033

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

Address: 5881 GREAT SALT COURT, LAKELAND, FL, 33805, US
Mail Address: 5881 GREAT SALT COURT, LAKELAND, FL, 33805, US
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA ALBERT Authorized Member 6207 SW 12TH. STREET, MIAMI, FL, 33144
VAN DEUSEN JEANETTE Authorized Member 6207 SW 12TH. STREET, MIAMI, FL, 33144
RICKS ANNA D Agent 4069 WINDCHIME LANE, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-15 5881 GREAT SALT COURT, LAKELAND, FL 33805 -
CHANGE OF MAILING ADDRESS 2017-03-15 5881 GREAT SALT COURT, LAKELAND, FL 33805 -

Documents

Name Date
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State