| Entity Name: | T3 CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T3 CAPITAL 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: | 18 Jul 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: | L16000135095 |
| FEI/EIN Number |
35-2568063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 YONGE ST., SUITE 1500, TORONTO, AL, US |
| Mail Address: | 151 YONGE ST., SUITE 1500, TORONTO, AL, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHAFOORI NAZLI | Managing Member | 151 YONGE ST., TORONTO, AL |
| DONALDSON STEPHEN | Agent | 307 S. WILLOW AVE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 151 YONGE ST., SUITE 1500, TORONTO, AL | - |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 151 YONGE ST., SUITE 1500, TORONTO, AL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-17 |
| Florida Limited Liability | 2016-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
