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3N1 HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: 3N1 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3N1 HOLDINGS, 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: 23 Jul 2008 (17 years ago)
Date of dissolution: 18 Dec 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Dec 2014 (10 years ago)
Document Number: L08000070811
FEI/EIN Number 263026944

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

Address: 1804 1st Street, Liverpool, TX, 77577, US
Mail Address: 1804 1ST STREET, LIVERPOOL, TX, 77577, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AIKEN MICHAEL Managing Member 1804 1ST STREET, LIVERPOOL, TX, 77577
AIKEN BELINDA Managing Member 1804 1ST STREET, LIVERPOOL, TX, 77577
AIKEN MICHAEL Agent 2098 N.E. 4TH COURT, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CONVERSION 2014-12-18 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS 3N1 HOLDINGS, LLC - A TEXAS LLC NOT. CONVERSION NUMBER 900000147429
CHANGE OF PRINCIPAL ADDRESS 2014-04-25 1804 1st Street, Liverpool, TX 77577 -
CHANGE OF MAILING ADDRESS 2011-04-15 1804 1st Street, Liverpool, TX 77577 -

Documents

Name Date
Conversion 2014-12-18
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-03-24
Florida Limited Liability 2008-07-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State