Entity Name: | THREE DOG INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THREE DOG INVESTMENT GROUP, 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: | 24 Jan 2005 (20 years ago) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | L05000007111 |
FEI/EIN Number |
202200319
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8201 SW 124 STREET, MIAMI, FL, 33156 |
Mail Address: | 8201 SW 124 STREET, MIAMI, FL, 33156 |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEVINE SYLVIA | Managing Member | 8201 SW 124 STREET, MIAMI, FL, 33156 |
LEVINE MICHAEL | Managing Member | 8201 SW 124 STREET, MIAMI, FL, 33156 |
LEVINE SYLVIA | Agent | 8201 SW 124 ST., MIAMI, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2010-01-20 | LEVINE, SYLVIA | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 8201 SW 124 STREET, MIAMI, FL 33156 | - |
CHANGE OF MAILING ADDRESS | 2009-04-24 | 8201 SW 124 STREET, MIAMI, FL 33156 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-03-08 | 8201 SW 124 ST., MIAMI, FL 33156 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-04-26 |
ANNUAL REPORT | 2010-01-20 |
ANNUAL REPORT | 2009-04-24 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-02-07 |
ANNUAL REPORT | 2006-03-08 |
Florida Limited Liabilites | 2005-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State