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FIRST STATES INVESTORS 3630, LLC - Florida Company Profile

Company Details

Entity Name: FIRST STATES INVESTORS 3630, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST STATES INVESTORS 3630, 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: 21 Nov 2006 (18 years ago)
Date of dissolution: 01 Jul 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jul 2008 (17 years ago)
Document Number: L06000112582
FEI/EIN Number 205941068

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

Mail Address: 680 OLD YORK RD, JENKINTOWN, PA, 19046
Address: 420 LEXINGTON AVE 19TH FL, NEW YORK, NY, 10170
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIRST STATES GROUP, L.P. Managing Member 420 LEXINGTON AVE 19TH FL, NEW YORK, NY, 10170
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-07-01 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 420 LEXINGTON AVE 19TH FL, NEW YORK, NY 10170 -
CHANGE OF MAILING ADDRESS 2008-05-01 420 LEXINGTON AVE 19TH FL, NEW YORK, NY 10170 -

Documents

Name Date
LC Voluntary Dissolution 2008-07-01
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-03-23
Florida Limited Liability 2006-11-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State