| Entity Name: | 3220 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3220 INVESTMENTS, 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: | 06 Dec 2002 (22 years ago) |
| Document Number: | L02000032776 |
| FEI/EIN Number |
061669394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3220 SW 107 AVE, MIAMI, FL, 33165 |
| Mail Address: | 3220 SW 107 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGUSQUIZA JULIO | Managing Member | 3220 SW 107 AVE, MIAMI, FL, 33165 |
| EGUSQUIZA MARIA V | Managing Member | 3220 SW 107 AVE, MIAMI, FL, 33165 |
| EGUSQUIZA JOHN E | Agent | 9960 SW 107 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-19 | 9960 SW 107 AVE, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-14 | 3220 SW 107 AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-14 | 3220 SW 107 AVE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
