| Entity Name: | THREE LG'S INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE LG'S 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: | 21 Sep 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L04000068775 |
| FEI/EIN Number |
201647828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16485 Collins Avenue, #2136, Sunny Isles Beach, FL, 33160, US |
| Address: | 16500 COLLINS AVENUE, #208, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Giangrandi Luciana C | Auth | 16485 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Giangrandi Lissandra M | Auth | 16485 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Giangrandi Lili C | Auth | 16485 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Mir-Hevia Elina C | Agent | 16485 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-07-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-25 | 16485 Collins Avenue, #2136, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-25 | 16500 COLLINS AVENUE, #208, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-25 | Mir-Hevia, Elina C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2007-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-07-25 |
| ANNUAL REPORT | 2008-07-28 |
| REINSTATEMENT | 2007-03-19 |
| Florida Limited Liabilites | 2004-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
