| Entity Name: | LOCATION3 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOCATION3 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jun 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Nov 2023 (a year ago) |
| Document Number: | L08000057019 |
| FEI/EIN Number |
262812913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 Ponce de Leon, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2333 Ponce de Leon, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE NUNEZ FERNANDO | Manager | 2333 Ponce de Leon, CORAL GABLES, FL, 33134 |
| LEON CHRISTIANNE | Manager | 2333 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| LARRAZA OSCAR | Agent | 2333 Ponce de Leon, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-11-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-07 | 2333 Ponce de Leon, Suite 630, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-07 | LARRAZA, OSCAR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-03 | 2333 Ponce de Leon, Suite 630, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 2333 Ponce de Leon, Suite 630, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2021-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2008-06-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-29 |
| REINSTATEMENT | 2021-02-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-17 |
| ANNUAL REPORT | 2017-05-11 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
