| Entity Name: | THREE BROTHERS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE BROTHERS 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: |
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: | 25 Jun 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | L08000062075 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 SW 141 Avenue, Miramar, FL, 33027, US |
| Mail Address: | 4301 SW 141 Avenue, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHAILA RIZWAN | Chief Executive Officer | 958 HARBORVIEW SOUTH, HOLLYWOOD, FL, 33019 |
| BHAILA RAZZAK | Auth | 958 HARBORVIEW SOUTH, HOLLYWOOD, FL, 33019 |
| BHAILA ZULEKHA | Auth | 958 HARBORVIEW S, HOLLYWOOD, FL, 33019 |
| BHAILA MUNEEZA | Trustee | 958 HARBORVIEW S, HOLLYWOOD, FL, 33019 |
| BHAILA REHAN | Trustee | 958 HARBORVIEW SOUTH, HOLLYWOOD, FL, 33019 |
| Bhaila Rayan | Member | 4301 SW 141 Avenue, Miramar, FL, 33027 |
| Bhaila. Rizwan | Agent | 958 HARBORVIEW S, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-21 | Bhaila., Rizwan | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-21 | 4301 SW 141 Avenue, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 4301 SW 141 Avenue, Miramar, FL 33027 | - |
| REINSTATEMENT | 2018-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2013-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-05 | 958 HARBORVIEW S, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-05-01 |
| ANNUAL REPORT | 2016-08-03 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
