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