| Entity Name: | THETA PSI INVESTMENT CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THETA PSI INVESTMENT CLUB, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Feb 2021 (4 years ago) |
| Document Number: | L21000060566 |
| FEI/EIN Number |
86-2102088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| COLLAZO WILFRED C | Manager | 2604 RIVER WOODS DR, PARRISH, FL, 34219 |
| KEYE DUANE | Vice President | 19257 CREEK FIELD CIRCLE, LANSDOWNE, VA, 20176 |
| HILL THOMAS | Secretary | 3909 EMERALD N. DRIVE, DECATUR, GA, 30035 |
| WINGATE PAUL | Agent | 350 TERRANOVA BLVD, WINTER HAVEN, FL, 33884 |
| 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 Apr 2025
Sources: Florida Department of State
