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3M & I HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: 3M & I HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3M & I HOLDINGS 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: 11 Oct 2012 (13 years ago)
Date of dissolution: 22 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2014 (11 years ago)
Document Number: L12000129948
FEI/EIN Number APPLIED FOR

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

Address: 330 N ANDREWS AVE, SUITE #350, FT. LAUDERDALE, FL, 33301, US
Mail Address: 330 N ANDREWS AVE, SUITE #350, FT. LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEDESCO MARIA G Manager 330 N ANDREWS AVE #350, FT. LAUDERDALE, FL, 33301
Galli Antonio Agent 330 N ANDREWS AVE, FT. LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-22 - -
LC AMENDMENT 2013-03-11 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-06 330 N ANDREWS AVE, SUITE #350, FT. LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2013-02-06 330 N ANDREWS AVE, SUITE #350, FT. LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 2013-02-06 Galli, Antonio -
REGISTERED AGENT ADDRESS CHANGED 2013-02-06 330 N ANDREWS AVE, SUITE #350, FT. LAUDERDALE, FL 33301 -

Documents

Name Date
LC Amendment 2013-03-11
ANNUAL REPORT 2013-02-06
Florida Limited Liability 2012-10-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State