Search icon

3020 PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: 3020 PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3020 PARTNERS, 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: 16 Aug 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000080440
FEI/EIN Number 203330024

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

Address: 138 NORTH SWINTON AVENUE, DELRAY BEACH, FL, 33444
Mail Address: 824 WEST INDIANTOWN ROAD, JUPITER, FL, 33458
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOVIERO MARGARET Managing Member 138 NORTH SWINTON AVENUE, DELRAY BEACH, FL, 33444
WALTER SHIRLEY Managing Member 138 NORTH SWINTON AVENUE, DELRAY BEACH, FL, 33444
SOVIERO ANTHONY C Agent 138 NORTH SWINTON AVENUE, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-07-09 138 NORTH SWINTON AVENUE, DELRAY BEACH, FL 33444 -
LC AMENDMENT 2006-04-07 - -
AMENDMENT 2005-08-25 - -

Documents

Name Date
ANNUAL REPORT 2008-07-09
Off/Dir Resignation 2007-03-07
ANNUAL REPORT 2007-01-22
LC Amendment 2006-04-07
ANNUAL REPORT 2006-01-31
Amendment 2005-08-25
Florida Limited Liability 2005-08-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State