Entity Name: | GROUP THREE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
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: | 28 Sep 2005 (20 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L05000096634 |
FEI/EIN Number |
38-3728378
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 23425 Coral Bean Court, Bonita Springs, FL, 34134, US |
Mail Address: | 23425 Coral Bean Court, Bonita Springs, FL, 34134, US |
ZIP code: | 34134 |
County: | Lee |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | GROUP THREE, LLC, KENTUCKY | 0808028 | KENTUCKY |
Name | Role | Address |
---|---|---|
GEISEN GERALD | Managing Member | 3213 N. TALBOT, ERLANGER, KY, 41018 |
GEISEN GERALD | Agent | 23425 Coral Bean Court, Bonita Springs, FL, 34134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-21 | 23425 Coral Bean Court, Bonita Springs, FL 34134 | - |
CHANGE OF MAILING ADDRESS | 2016-03-21 | 23425 Coral Bean Court, Bonita Springs, FL 34134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-21 | 23425 Coral Bean Court, Bonita Springs, FL 34134 | - |
REGISTERED AGENT NAME CHANGED | 2013-01-30 | GEISEN, GERALD | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-02-21 |
ANNUAL REPORT | 2017-03-21 |
ANNUAL REPORT | 2016-03-21 |
ANNUAL REPORT | 2015-02-20 |
ANNUAL REPORT | 2014-01-15 |
Reg. Agent Change | 2013-01-30 |
ANNUAL REPORT | 2013-01-10 |
Reg. Agent Resignation | 2012-11-30 |
ANNUAL REPORT | 2012-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State