THE THREE INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | THE THREE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE THREE 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: |
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: | 22 Jun 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L04000046660 |
| Address: | 14100 PALMETTO FRONTAGE ROAD, #201, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14100 PALMETTO FRONTAGE ROAD, #201, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARINO JOSE R | Manager | 14100 PALMETTO FRONTAGE ROAD, #201, MIAMI LAKES, FL, 33016 |
| PLAT ALFREDO J | Manager | 14100 PALMETTO FRONTAGE ROAD, #201, MIAMI LAKES, FL, 33016 |
| DUNKLEY LINDSAY | Agent | 14100 PALMETTO FRONTAGE ROAD, #201, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2004-06-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State