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