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FIRST STATES INVESTORS 3001, LLC - Florida Company Profile

Company Details

Entity Name: FIRST STATES INVESTORS 3001, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST STATES INVESTORS 3001, 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: 21 Nov 2002 (22 years ago)
Date of dissolution: 27 May 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 May 2004 (21 years ago)
Document Number: L02000031278
FEI/EIN Number 460509574

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1725 THE FAIRWAY, JENKINTOWN, PA, 19046
Mail Address: 1725 THE FAIRWAY, JENKINTOWN, PA, 19046
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLUMENTHAL GLENN MGRA 1725 FAIRWAY, JENKINTOWN, PA, 19046
RATNER JAMES MGRA 1725 FAIRWAY, JENKINTOWN, PA, 19046
HUFFMAN SONYA A MGRA 1725 THE FAIRWAY, JENKINTOWN, PA, 19046
MATEY EDWARD J MGRA 1725 THE FAIRWAY, JENKINTOWN, PA, 19046
SCHORSCH NICHOLAS S Manager 1725 FAIRWAY, JENKINTOWN, PA, 19046
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-05-27 - -
REGISTERED AGENT NAME CHANGED 2003-05-07 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2003-05-07 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
Voluntary Dissolution 2004-05-27
ANNUAL REPORT 2004-03-17
ANNUAL REPORT 2003-07-17
Reg. Agent Change 2003-05-07
Florida Limited Liabilites 2002-11-21

Companies related by officers

BLUMENTHAL GLENN

FIRST STATES INVESTORS 3072, LLC - Inactive
Florida Limited Liability Co. (2004 - 2004)
FIRST STATES INVESTORS 3070, LLC - Inactive
Florida Limited Liability Co. (2004 - 2005)
FIRST STATES INVESTORS 67, LLC - Inactive
Florida Limited Liability Co. (2002 - 2005)
FIRST STATES INVESTORS 4000A, LLC - Inactive
Foreign Limited Liability Co. (2003 - 2005)
FIRST STATES INVESTORS 3005, LLC - Inactive
Florida Limited Liability Co. (2002 - 2005)
FIRST STATES INVESTORS 2306, LLC - Inactive
Foreign Limited Liability Co. (2003 - 2004)
FIRST STATES INVESTORS 68, LLC - Inactive
Florida Limited Liability Co. (2002 - 2005)
FIRST STATES INVESTORS 3227, LLC - Inactive
Florida Limited Liability Co. (2005 - 2005)
FIRST STATES INVESTORS 3158, LLC - Inactive
Florida Limited Liability Co. (2005 - 2005)
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Florida Limited Liability Co. (2004 - 2004)

RATNER JAMES

FIRST STATES INVESTORS 4000A, LLC - Inactive
Foreign Limited Liability Co. (2003 - 2005)
FIRST STATES INVESTORS 3057, LLC - Inactive
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FIRST STATES INVESTORS 3005, LLC - Inactive
Florida Limited Liability Co. (2002 - 2005)
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Foreign Profit (2010 - 2016)
FIRST STATES INVESTORS 3002, LLC - Inactive
Florida Limited Liability Co. (2002 - 2004)
FIRST STATES INVESTORS 64, LLC - Inactive
Florida Limited Liability Co. (2002 - 2004)
FIRST STATES INVESTORS 3300 HOLDINGS, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2004)

HUFFMAN SONYA A

FIRST STATES INVESTORS 67, LLC - Inactive
Florida Limited Liability Co. (2002 - 2005)
FIRST STATES INVESTORS 4000A, LLC - Inactive
Foreign Limited Liability Co. (2003 - 2005)
RT ELKTON, LLC - Inactive
Foreign Limited Liability Co. (2010 - 2024)
FIRST STATES INVESTORS 3005, LLC - Inactive
Florida Limited Liability Co. (2002 - 2005)
FIRST STATES INVESTORS 68, LLC - Inactive
Florida Limited Liability Co. (2002 - 2005)
FIRST STATES INVESTORS 3227, LLC - Inactive
Florida Limited Liability Co. (2005 - 2005)
FIRST STATES INVESTORS 3158, LLC - Inactive
Florida Limited Liability Co. (2005 - 2005)
RT NORTHPOINT III, LLC - Active
Foreign Limited Liability Co. (2009 )
FIRST STATES MANAGEMENT CORP., LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
FIRST STATES INVESTORS 64, LLC - Inactive
Florida Limited Liability Co. (2002 - 2004)

MATEY EDWARD J

FIRST STATES INVESTORS 3071, LLC - Inactive
Florida Limited Liability Co. (2004 - 2005)
FIRST STATES INVESTORS 3072, LLC - Inactive
Florida Limited Liability Co. (2004 - 2004)
FIRST STATES INVESTORS 3070, LLC - Inactive
Florida Limited Liability Co. (2004 - 2005)
FIRST STATES INVESTORS 67, LLC - Inactive
Florida Limited Liability Co. (2002 - 2005)
FIRST STATES INVESTORS 4000A, LLC - Inactive
Foreign Limited Liability Co. (2003 - 2005)
FIRST STATES INVESTORS 3005, LLC - Inactive
Florida Limited Liability Co. (2002 - 2005)
FIRST STATES INVESTORS 2306, LLC - Inactive
Foreign Limited Liability Co. (2003 - 2004)
FIRST STATES INVESTORS 68, LLC - Inactive
Florida Limited Liability Co. (2002 - 2005)
FIRST STATES INVESTORS 3227, LLC - Inactive
Florida Limited Liability Co. (2005 - 2005)
GRAMERCY PROPERTY TRUST - Active
Declaration of Trust (2012 )

SCHORSCH NICHOLAS S

FIRST STATES INVESTORS 67, LLC - Inactive
Florida Limited Liability Co. (2002 - 2005)
FIRST STATES INVESTORS 3003, LLC - Inactive
Florida Limited Liability Co. (2002 - 2003)
FIRST STATES INVESTORS 4000A, LLC - Inactive
Foreign Limited Liability Co. (2003 - 2005)
FIRST STATES INVESTORS 3005, LLC - Inactive
Florida Limited Liability Co. (2002 - 2005)
FIRST STATES INVESTORS 2306, LLC - Inactive
Foreign Limited Liability Co. (2003 - 2004)
FIRST STATES INVESTORS 68, LLC - Inactive
Florida Limited Liability Co. (2002 - 2005)
FIRST STATES INVESTORS 3007, LLC - Inactive
Florida Limited Liability Co. (2002 - 2003)
FIRST STATES INVESTORS 3227, LLC - Inactive
Florida Limited Liability Co. (2005 - 2005)
FIRST STATES INVESTORS 3158, LLC - Inactive
Florida Limited Liability Co. (2005 - 2005)
FIRST STATES INVESTORS 3002, LLC - Inactive
Florida Limited Liability Co. (2002 - 2004)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
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MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

1725 THE FAIRWAY, JENKINTOWN, PA, 19046

FIRST STATES INVESTORS 68, LIMITED PARTNERSHIP FIRST STATES INVESTORS 51, LIMITED PARTNERSHIP FIRST STATES INVESTORS 50, LLC FIRST STATES INVESTORS 52, LIMITED PARTNERSHIP FIRST STATES INVESTORS 3007, LIMITED PARTNERSHIP FIRST STATES INVESTORS 4000A, LLC FIRST STATES INVESTORS 51, LLC FIRST STATES INVESTORS 53, LIMITED PARTNERSHIP FIRST STATES INVESTORS 20, LIMITED PARTNERSHIP FIRST STATES INVESTORS 67, LIMITED PARTNERSHIP

1725 THE FAIRWAY, JENKINTOWN, PA, 19046

FIRST STATES INVESTORS 68, LIMITED PARTNERSHIP FIRST STATES INVESTORS 51, LIMITED PARTNERSHIP FIRST STATES INVESTORS 50, LLC FIRST STATES INVESTORS 52, LIMITED PARTNERSHIP FIRST STATES INVESTORS 3007, LIMITED PARTNERSHIP FIRST STATES INVESTORS 4000A, LLC FIRST STATES INVESTORS 51, LLC FIRST STATES INVESTORS 53, LIMITED PARTNERSHIP FIRST STATES INVESTORS 20, LIMITED PARTNERSHIP FIRST STATES INVESTORS 67, LIMITED PARTNERSHIP

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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