| Entity Name: | BIG THREE INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIG THREE INVESTORS, 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: | 02 Mar 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000020998 |
| FEI/EIN Number |
202821842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO WOODLAND DRIVE, DALLAS, PA, 18612, US |
| Mail Address: | TWO WOODLAND DRIVE, DALLAS, PA, 18612, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| METZ JOHN | Managing Member | TWO WOODLAND DRIVE, DALLAS, PA, 18612 |
| RIVERA DICK | Managing Member | 1751 MOUND STREET, SUITE 207, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-05 | TWO WOODLAND DRIVE, DALLAS, PA 18612 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-05 | TWO WOODLAND DRIVE, DALLAS, PA 18612 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-05-22 |
| ANNUAL REPORT | 2006-09-05 |
| Florida Limited Liabilites | 2005-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
