| Entity Name: | THREE INVESTMENT PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE INVESTMENT PROPERTIES, 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: | 06 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000002583 |
| FEI/EIN Number |
46-1019871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 423 Blue Road, Coral Gables, FL, 33146, US |
| Mail Address: | 423 Blue Road, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ KARLA A | Managing Member | 423 Blue Road, Coral Gables, FL, 33146 |
| Cabrera Juana | Manager | 423 Blue Road, Coral Gables, FL, 33146 |
| CRUZ KARLA A | Agent | 423 Blue Road, Coral Gables, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000019024 | SOUTHFLORIDA REALTY | ACTIVE | 2015-02-21 | 2025-12-31 | - | 423 BLUE RD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 423 Blue Road, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 423 Blue Road, Coral Gables, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 423 Blue Road, Coral Gables, FL 33146 | - |
| LC AMENDMENT | 2013-07-29 | - | - |
| LC AMENDMENT | 2013-06-27 | - | - |
| LC AMENDMENT | 2012-11-13 | - | - |
| LC AMENDMENT | 2012-11-05 | - | - |
| LC AMENDMENT | 2012-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-09-15 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| LC Amendment | 2013-07-29 |
| LC Amendment | 2013-06-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3203858307 | 2021-01-21 | 0455 | PPS | 1550 S Dixie Hwy Ste 216A, Coral Gables, FL, 33146-3034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8655717308 | 2020-05-01 | 0455 | PPP | 1550 S DIXIE HWY STE 216A, CORAL GABLES, FL, 33146-3034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
