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3-2-1 DOLLAR STORE, LLC - Florida Company Profile

Company Details

Entity Name: 3-2-1 DOLLAR STORE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3-2-1 DOLLAR STORE, 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: 07 Apr 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L04000026551
FEI/EIN Number 412133409

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18815 SW 117 AVE, MIAMI, FL, 33157
Mail Address: 18815 SW 117 AVE, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABANI RAJU J Manager 18815 SW 117 AVE, MIAMI, FL, 33157
BABANI RAJU J Agent 18815 SW 117 AVE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2011-10-06 - -
REGISTERED AGENT NAME CHANGED 2011-10-06 BABANI, RAJU J -
REGISTERED AGENT ADDRESS CHANGED 2011-10-06 18815 SW 117 AVE, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-25
LC Amendment 2011-10-06
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-02-18
Reg. Agent Change 2008-01-07
Off/Dir Resignation 2007-11-09
Reg. Agent Resignation 2007-11-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State