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