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CWI INVESTOR HOLDINGS THREE, LLC - Florida Company Profile

Company Details

Entity Name: CWI INVESTOR HOLDINGS THREE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CWI INVESTOR HOLDINGS THREE, 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: 03 May 2004 (21 years ago)
Date of dissolution: 26 Apr 2019 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2019 (6 years ago)
Document Number: L04000033284
FEI/EIN Number 202436318

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

Address: 8655 S. PRIEST DR., SUITE 101, TEMPE, AZ, 85284, US
Mail Address: 8655 S. PRIEST DR., SUITE 101, TEMPE, AZ, 85284, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLD PETER Manager 7700 E. PRINCESS DR., STE. 11, SCOTTSDALE, AZ, 85255
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-04-26 - -
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2009-01-09 CAPITOL CORPORATE SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2008-04-11 8655 S. PRIEST DR., SUITE 101, TEMPE, AZ 85284 -
CANCEL ADM DISS/REV 2008-04-11 - -
CHANGE OF MAILING ADDRESS 2008-04-11 8655 S. PRIEST DR., SUITE 101, TEMPE, AZ 85284 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
LC Voluntary Dissolution 2019-04-26
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-03-27
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-06-14
ANNUAL REPORT 2010-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State