| Entity Name: | VA3 INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VA3 INVESTMENT GROUP, 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: | 29 Dec 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L06000123176 |
| FEI/EIN Number |
208158709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18524 NW 67 AVE, HIALEAH, FL, 33015, US |
| Mail Address: | 18524 NW 67 AVE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA HUGO | Managing Member | 18524 NW 67 AVE, HIALEAH, FL, 33015 |
| CASANOVA HUGO | Agent | 18524 NW 67 AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-11 | 18524 NW 67 AVE, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-11 | 18524 NW 67 AVE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-11 | CASANOVA, HUGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-11 | 18524 NW 67 AVE, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
