| Entity Name: | THREE D INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE D 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: | 04 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L05000001322 |
| FEI/EIN Number |
202098308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 W MELODY LANE, CASSELBERRY, FL, 32707 |
| Mail Address: | PO BOX 180127, CASSELBERRY, FL, 32718 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORSWICK DENNIS E | Auth | 2101 Curryville Road, Chuluota, FL, 32766 |
| WORSWICK DOUGLAS J | Auth | 1625 GOLFSIDE DRIVE, WINTER PARK, FL, 32792 |
| Gahnz Connie B | Auth | 1025 Pine Shadow Drive, Apopka, FL, 32712 |
| WORSWICK DENNIS E | Agent | 310 W MELODY LANE, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 310 W MELODY LANE, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 310 W MELODY LANE, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-22 | 310 W MELODY LANE, CASSELBERRY, FL 32707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
