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GROUP 3 HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: GROUP 3 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GROUP 3 HOLDINGS, 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: 24 Oct 2005 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L05000104195
FEI/EIN Number 161738797

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

Address: 17011 N BAY RD, SUITE 506, SUNNY ISLES BEACH, FL, 33160
Mail Address: 17011 N BAY RD, SUITE 506, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA'S ENTERPRISE, INC. Agent -
VASQUES FELIPE Managing Member 17011 N BAY RD SUITE 506, MIAMI, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-11 17011 N BAY RD, SUITE 506, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2008-02-11 SILVA'S ENTERPRISE, INC. -
REGISTERED AGENT ADDRESS CHANGED 2008-02-11 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2008-02-11 17011 N BAY RD, SUITE 506, SUNNY ISLES BEACH, FL 33160 -
LC AMENDMENT 2007-04-06 - -
AMENDMENT 2005-11-14 - -

Documents

Name Date
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-05-02
LC Amendment 2007-04-06
ANNUAL REPORT 2006-05-09
Amendment 2005-11-14
Florida Limited Liability 2005-10-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State