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3201 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: 3201 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3201 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.
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 May 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L11000060498
Address: 201 Alhambra Circle Suite 1205, Coral Gables, FL, 33134, US
Mail Address: 201 Alhambra Circle Suite 1205, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOGGIO GIANFRANCO Manager 2711 SOUTH OCEAN DRIVE, #3201, HOLLYWOOD, FL, 33019
MACHADO CARLOS MEsq. Agent 1200 Brickell Avenue, Miami, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-12-14 201 Alhambra Circle Suite 1205, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-12-14 201 Alhambra Circle Suite 1205, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-03-22 MACHADO, CARLOS M, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 1200 Brickell Avenue, SUITE 950, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State