Entity Name: | THREE PLUS ONE INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THREE PLUS ONE INVESTMENTS 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: | 01 Mar 2006 (19 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | L06000022540 |
Address: | 10971 SW 58 TERR, MIAMI, FL, 33173 |
Mail Address: | 10971 SW 58 TERR, MIAMI, FL, 33173 |
ZIP code: | 33173 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HERNANDEZ MONICA | Managing Member | 10971 SW 58 TERR, MIAMI, FL, 33173 |
HERNANDEZ EMILIO | Managing Member | 10971 SW 58 TERR, MIAMI, FL, 33173 |
HERNANDEZ EMILIO | Agent | 10971 SW 58 TERR, MIAMI, FL, 33173 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2006-03-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State