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. |
| Status: | Inactive |
| 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 |
| City: | Hialeah |
| 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 Aug 2025
Sources: Florida Department of State