| Entity Name: | INVESTMENTS GROUP THREE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS GROUP THREE 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: | 15 Sep 2005 (20 years ago) |
| Date of dissolution: | 28 Apr 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2008 (17 years ago) |
| Document Number: | L05000090741 |
| FEI/EIN Number |
203465876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1660 SW 32ND CT, MIAMI, FL, 33145 |
| Mail Address: | 1660 SW 32ND CT, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASTIC MARCEL M | Managing Member | 1660 SW 32ND CT, MIAMI, FL, 33135 |
| BASTIC BERTA F | Managing Member | 1660 SW 32ND CT, MIAMI, FL, 33135 |
| CARRENA LEOPOLDO D | Agent | 1660 SW 32ND CT, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-11 | CARRENA, LEOPOLDO D | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-04-28 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-03-11 |
| Florida Limited Liability | 2005-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
