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STATVEL THREE, LLC - Florida Company Profile

Company Details

Entity Name: STATVEL THREE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STATVEL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Nov 2004 (20 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L04000083397
FEI/EIN Number 202659369

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 170910, HIALEAH, FL, 33017
Address: 13950 NW 107 AVENUE, HIALEAH GARDENS, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELAR MANUEL C Agent 13950 NW 107 AVENUE, HIALEAH GARDENS, FL, 33018
STRATEGIC PROPERTIES PARTNERS GROUP INC. Managing Member -
FLAMINGO SOUTH DEVELOPMENT CORP. Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2011-04-21 VELAR, MANUEL C -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 13950 NW 107 AVENUE, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2009-04-30 13950 NW 107 AVENUE, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 13950 NW 107 AVENUE, HIALEAH GARDENS, FL 33018 -
LC AMENDMENT 2005-12-19 - -

Documents

Name Date
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-04-24
LC Amendment 2005-12-19
ANNUAL REPORT 2005-06-09
Florida Limited Liabilites 2004-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State