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T FERNANDEZ CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: T FERNANDEZ CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T FERNANDEZ CAPITAL 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: 28 Jul 2016 (9 years ago)
Date of dissolution: 29 Jun 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jun 2018 (7 years ago)
Document Number: L16000141924
FEI/EIN Number 81-3580770

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

Address: 98 HIGHLAND RD, TARPON SPRINGS, FL, 34689
Mail Address: 98 HIGHLAND RD, TARPON SPRINGS, FL, 34689
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ANTOINETTE Manager 98 HIGHLAND RD, TARPON SPRINGS, FL, 34689
FERNANDEZ ANTOINETTE Agent 98 HIGHLAND RD, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-06-29 - -

Documents

Name Date
ANNUAL REPORT 2017-01-09
Florida Limited Liability 2016-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State