| Entity Name: | INVESTMENT TREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT TREE, 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: | 27 Jan 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000032136 |
| FEI/EIN Number |
84-4582588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1423 CAPRI LN, Weston, FL, 33326, US |
| Mail Address: | 1423 CAPRI LN, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Muratov Timur | Managing Member | 1423 CAPRI LN, Weston, FL, 33326 |
| MURATOV TIMUR | Agent | 1423 CAPRI LN, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 1423 CAPRI LN, 3907, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 1423 CAPRI LN, 3907, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1423 CAPRI LN, 3907, Weston, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4470559001 | 2021-05-20 | 0455 | PPP | 1433 Capri Ln Apt 5307, Weston, FL, 33326-4011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
