Entity Name: | THETA PSI INVESTMENT CLUB, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 03 Feb 2021 (4 years ago) |
Document Number: | L21000060566 |
FEI/EIN Number | 86-2102088 |
Address: | 2604 RIVER WOODS DR, PARRISH, FL, 34219, UN |
Mail Address: | PO BOX 1926, EAGLE LAKE, FL, 33839, UN |
ZIP code: | 34219 |
County: | Manatee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WINGATE PAUL | Agent | 350 TERRANOVA BLVD, WINTER HAVEN, FL, 33884 |
Name | Role | Address |
---|---|---|
COLLAZO WILFRED C | Manager | 2604 RIVER WOODS DR, PARRISH, FL, 34219 |
Name | Role | Address |
---|---|---|
KEYE DUANE | Vice President | 19257 CREEK FIELD CIRCLE, LANSDOWNE, VA, 20176 |
Name | Role | Address |
---|---|---|
HILL THOMAS | Secretary | 3909 EMERALD N. DRIVE, DECATUR, GA, 30035 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-23 |
ANNUAL REPORT | 2023-03-13 |
ANNUAL REPORT | 2022-03-02 |
Florida Limited Liability | 2021-02-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State