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