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TRUE ONE INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: TRUE ONE INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TRUE ONE INVESTORS, 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: 07 Aug 2018 (7 years ago)
Date of dissolution: 31 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2023 (2 years ago)
Document Number: L18000188419
FEI/EIN Number 83-1499815

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

Address: 339 WOODLAND AVE, Daytona Beach, FL 32118
Mail Address: 339 Woodland Ave, Daytona Beach, FL 32118
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCKINNEY, CHARLES G Agent 339 Woodland Ave, Daytona Beach, FL 32118
MCKINNEY, CHARLES G Manager 339 WOODLAND AVE, Daytona Beach, FL 32118
MCKINNEY, NANCY N Manager 339 WOODLAND AVE, Daytona Beach, FL 32118

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-31 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-31 339 Woodland Ave, Daytona Beach, FL 32118 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-17 339 WOODLAND AVE, Daytona Beach, FL 32118 -
CHANGE OF MAILING ADDRESS 2019-07-03 339 WOODLAND AVE, Daytona Beach, FL 32118 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-31
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-07-03
Florida Limited Liability 2018-08-07

Date of last update: 17 Feb 2025

Sources: Florida Department of State