| Entity Name: | NORTH THREE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH THREE 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: | 09 Sep 2005 (19 years ago) |
| Date of dissolution: | 08 Apr 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2008 (17 years ago) |
| Document Number: | L05000089384 |
| Address: | 9600 N.W. 25TH ST., SUITE 5 F, MIAMI, FL, 33172 |
| Mail Address: | 9600 N.W. 25TH ST., SUITE 5 F, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ALBA LUCIA | Managing Member | 9600 N.W. 25TH ST. SUITE 5 F, MIAMI, FL, 33172 |
| GARCIA MARTHA | Manager | 9600 N.W. 25TH ST. SUITE 5 F, MIAMI, FL, 33172 |
| GARCIA ALBA LUCIA | Agent | 3603 STARBOARD AVENUE, COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-22 | 9600 N.W. 25TH ST., SUITE 5 F, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-22 | 9600 N.W. 25TH ST., SUITE 5 F, MIAMI, FL 33172 | - |
| AMENDMENT | 2005-09-12 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-04-08 |
| Amendment | 2005-09-12 |
| Florida Limited Liabilites | 2005-09-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
