| Entity Name: | THREE PILOT INVESTMENT GROUP "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE PILOT INVESTMENT GROUP "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: | 17 Nov 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2016 (9 years ago) |
| Document Number: | L03000044832 |
| FEI/EIN Number |
432034290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18251 N. TAMIAMI TRAIL, NORTH FORT MEYERS, FL, 33903 |
| Mail Address: | N8458 CTH O, Waterloo, WI, 53594, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TESMER STEVEN J | Managing Member | 5980 COUNTY HWY VV, MARSHALL, WI, 53559 |
| Tesmer Steven J | Agent | 18251 N. TAMIAMI TRAIL, NORTH FORT MEYERS, FL, 33903 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000090442 | DEL PRADO STORAGE | ACTIVE | 2024-07-22 | 2029-12-31 | - | N8458 CTH O, WATERLOO, WI, 53594 |
| G19000056696 | DEL PRADO STORAGE | EXPIRED | 2019-05-10 | 2024-12-31 | - | N8458 CTH O, WATERLOO, FL, 53594 |
| G09000134709 | B & B PRODUCE AND PLANTS | EXPIRED | 2009-07-14 | 2014-12-31 | - | 18251 N. TAMIAMI TR, NORTH FT. MYERS, FL, 33903 |
| G08164900127 | BRADLEY'S SCOOTERS & MORE | EXPIRED | 2008-06-12 | 2013-12-31 | - | PO BOX 4600, N. FT. MYERS, FL, 33918 |
| G08018900154 | A-1 GOLF CART STORAGE | EXPIRED | 2008-01-18 | 2013-12-31 | - | PO BOX 4600, N. FT. MYERS, FL, 33918 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-23 | Tesmer, Steven J | - |
| REINSTATEMENT | 2016-09-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-30 | 18251 N. TAMIAMI TRAIL, NORTH FORT MEYERS, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-30 | 18251 N. TAMIAMI TRAIL, NORTH FORT MEYERS, FL 33903 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC DISSOCIATION MEM | 2014-10-30 | - | - |
| LC STMNT OF RA/RO CHG | 2014-10-30 | - | - |
| REINSTATEMENT | 2012-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000595081 | TERMINATED | 1000000609808 | LEE | 2014-04-17 | 2034-05-09 | $ 370.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000510916 | TERMINATED | 1000000604622 | LEE | 2014-04-04 | 2034-05-01 | $ 1,118.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000678657 | TERMINATED | 1000000484590 | LEE | 2013-03-28 | 2033-04-04 | $ 487.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| REINSTATEMENT | 2016-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
