| Entity Name: | THREE A INVESTMENTS II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE A INVESTMENTS II 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: | 04 Apr 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jan 2021 (4 years ago) |
| Document Number: | L11000039618 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 OPA LOCKA BLVD, OPA LOCKA, FL, 33054, US |
| Mail Address: | 2030 OPA LOCKA BLVD, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZQUIERDO JUAN F | Managing Member | 2030 OPA LOCKA BLVD, OPA LOCKA, FL, 33054 |
| IZQUIERDO JUAN F | Agent | 2030 OPA LOCKA BLVD, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | IZQUIERDO, JUAN F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-01-26 |
| REINSTATEMENT | 2021-01-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
