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3055 INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: 3055 INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3055 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.
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: 22 Feb 2007 (18 years ago)
Date of dissolution: 06 Jun 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jun 2013 (12 years ago)
Document Number: L07000020383
FEI/EIN Number 010886813

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

Address: 5414 PINE TREE DR., MIAMI BEACH, FL, 33140
Mail Address: 5414 PINE TREE DR., MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPOTE NIBALDO J Manager 5414 PINE TREE DR, MIAMI BEACH, FL, 33140
CAPOTE NIBALDO J Agent 5414 PINE TREE DR., MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-06-06 - -
REINSTATEMENT 2012-09-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-06-06
REINSTATEMENT 2012-09-18
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-05-30
Florida Limited Liability 2007-02-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State