Entity Name: | 3G&B USA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
3G&B USA 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: | 03 Dec 2010 (14 years ago) |
Date of dissolution: | 27 Sep 2024 (8 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (8 months ago) |
Document Number: | L10000124443 |
FEI/EIN Number |
83-0728787
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3301 NE 183TH STREET, AVENTURA, FL, 33160, US |
Mail Address: | 3301 NE 183TH STREET, AVENTURA, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA TOLA GLENDA | Manager | 3301 NE 183TH STREET, AVENTURA, FL, 33160 |
TAMAYO GARCIA OSWALDO B | Manager | 3301 NE 183TH STREET, AVENTURA, FL, 33160 |
TAMAYO PALADINES GARY MARCELO | Manager | 3301 NE 183TH STREET, AVENTURA, FL, 33160 |
TAMAYO GLENDA | Manager | 3301 NE 183TH STREET, AVENTURA, FL, 33160 |
CARRION DANIEL | Manager | 3301 NE 183TH STREET, AVENTURA, FL, 33160 |
MITCHELL J. HOWARD CPA, PA | Agent | 3800 S. OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-07-19 | 3301 NE 183TH STREET, UNIT 2203, AVENTURA, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2021-07-19 | 3301 NE 183TH STREET, UNIT 2203, AVENTURA, FL 33160 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-07-23 | 3800 S. OCEAN DRIVE, SUITE 228, HOLLYWOOD, FL 33019 | - |
REGISTERED AGENT NAME CHANGED | 2020-07-23 | MITCHELL J. HOWARD CPA, PA | - |
REINSTATEMENT | 2019-12-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-04-11 |
AMENDED ANNUAL REPORT | 2021-07-19 |
ANNUAL REPORT | 2021-06-01 |
ANNUAL REPORT | 2020-07-23 |
REINSTATEMENT | 2019-12-09 |
ANNUAL REPORT | 2018-04-13 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State