| Entity Name: | S3 INVESTMENTS III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S3 INVESTMENTS III, 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: | 29 Sep 2004 (21 years ago) |
| Date of dissolution: | 19 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2021 (3 years ago) |
| Document Number: | L04000071102 |
| FEI/EIN Number |
201686170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 907 Sheriffs Court, McMurray, PA, 15317, US |
| Mail Address: | 907 Sheriffs Court, McMurray, PA, 15317, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHETH MALAY | Managing Member | 55 LINTEL DRIVE, MCMURRAY, PA, 15317 |
| STOCKER KEVIN | Managing Member | 17201 Heather Dawn Lane, Brandy Station, VA, 22714 |
| Dave Anish | Agent | 500 East Olas Blvd, Ft Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Dave, Anish | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 500 East Olas Blvd, Apt 2003, 2003, Ft Lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 907 Sheriffs Court, McMurray, PA 15317 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 907 Sheriffs Court, McMurray, PA 15317 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-19 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
