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DIVISION 3 CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: DIVISION 3 CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVISION 3 CONSTRUCTION, 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: 18 Feb 2011 (14 years ago)
Date of dissolution: 04 Feb 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2016 (9 years ago)
Document Number: L11000021830
FEI/EIN Number 274986789

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

Address: 3730 Cleveland Heights Blvd Suite 4, LAKELAND, FL, 33803, US
Mail Address: PO Box 2274, LAKELAND, FL, 33806, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Molina Jose President 6083 cason way, lakeland, FL, 33812
MOLINA JOSE Agent 6083 CASON WAY, LAKELAND, FL, 33812

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-02-04 - -
CHANGE OF MAILING ADDRESS 2014-04-30 3730 Cleveland Heights Blvd Suite 4, LAKELAND, FL 33803 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 3730 Cleveland Heights Blvd Suite 4, LAKELAND, FL 33803 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 6083 CASON WAY, LAKELAND, FL 33812 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000740054 ACTIVE 1000000727033 POLK 2016-11-14 2026-11-16 $ 31,096.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J14001143055 LAPSED 1000000637594 POLK 2014-07-31 2024-12-17 $ 19,834.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J13001840728 LAPSED 1000000565520 POLK 2013-12-18 2023-12-26 $ 562.00 STATE OF FLORIDA0088781

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-02-04
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-26
Florida Limited Liability 2011-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State