| Entity Name: | THREE INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE INVESTORS, 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: | 13 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000026580 |
| Address: | 11375 SW 95 ST, MIAMI, FL, 33176, US |
| Mail Address: | 11375 SW 95 ST, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROZCO RAUL E | Manager | 11375 SW 95 ST, MIAMI, FL, 33176 |
| WIGHTMAN EDUARDO | Manager | 9411 SW 103 AVE., MIAMI, FL, 33176 |
| ARRATIA OSWALDO | Manager | 8976 SW 228 LN, MIAMI, FL, 33190 |
| OROZCO RAUL E | Agent | 11375 SW 95 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
