THREE CORNER LAND INVESTMENT, LLC - Florida Company Profile
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| Entity Name: | THREE CORNER LAND INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE CORNER LAND INVESTMENT, 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: | 10 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000015067 |
| FEI/EIN Number |
020768332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17105-A6-167 SAN CARLOS BLVD., FORT MYERS BEACH, FL, 33931 |
| Mail Address: | 17105-A6-167 SAN CARLOS BLVD., FORT MYERS BEACH, FL, 33931 |
| ZIP code: | 33931 |
| City: | Fort Myers Beach |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POOLE KENNETH V | Manager | 17105-A6-167 SAN CARLOS BLVD., FORT MYERS BEACH, FL, 33931 |
| POOLE KENNETH V | Agent | 17105-A6-167 SAN CARLOS BLVD., FORT MYERS BEACH, FL, 33931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000488737 | LAPSED | 10-CA-052800 | 20TH CIRCUIT, LEE COUNTY, FL | 2012-05-31 | 2017-06-22 | $843,489.78 | M & I MARSHALL & ILSLEY BANK, 4502 CORTEZ ROAD WEST, BRADENTON, FL 34210 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-05-05 |
| Florida Limited Liability | 2006-02-10 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State