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3F INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: 3F INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3F INVESTMENT 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: 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 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jun 2012 (13 years ago)
Document Number: L12000046551
FEI/EIN Number 80-0812590

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

Address: 20200 W Dixie Hwy Ste 707, Miami, FL, 33180, US
Mail Address: 20200 W Dixie Hwy Ste 707, Miami, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wagmaister Claudio Manager 20200 W Dixie Hwy Ste 707, Miami, FL, 33180
CCS REPRESENTATIVES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 20200 W Dixie Hwy Ste 707, Miami, FL 33180 -
REGISTERED AGENT NAME CHANGED 2022-09-26 CCS REPRESENTATIVES LLC -
LC AMENDMENT 2012-06-06 - -
CHANGE OF PRINCIPAL ADDRESS 2012-06-06 2851 NE 183 STREET, #502, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2012-06-06 2851 NE 183 STREET, #502, AVENTURA, FL 33160 -
LC AMENDMENT 2012-04-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-09-26
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-24

Date of last update: 01 May 2025

Sources: Florida Department of State