| Entity Name: | THREE CORNERS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE CORNERS 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: | 18 Dec 2006 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L06000120285 |
| FEI/EIN Number |
432116402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6272 Abbott Station Dr. Unit 102, Zephyrhills, FL, 33542, US |
| Mail Address: | 6272 Abbott Station Dr. Unit 102, Zephyrhills, FL, 33542, US |
| ZIP code: | 33542 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH LANCE A | Manager | 6426 HUNTINGTON DRIVE, ZEPHYRHILLS, FL, 33542 |
| WARD DANA | Managing Member | 11411 GRANDVIEW DRIVE, DADE CITY, FL, 33525 |
| SMITH LANCE A | Agent | 6426 HUNTINGTON DRIVE, ZEPHYRHILLS, FL, 33542 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 6272 Abbott Station Dr. Unit 102, Zephyrhills, FL 33542 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 6272 Abbott Station Dr. Unit 102, Zephyrhills, FL 33542 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-07-02 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
