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DARWIN 3, LLC - Florida Company Profile

Company Details

Entity Name: DARWIN 3, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DARWIN 3, 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: 25 Jan 2013 (12 years ago)
Date of dissolution: 28 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2020 (5 years ago)
Document Number: L13000013175
FEI/EIN Number 46-2163612

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

Address: 911 NW 209TH AVENUE, PEMBROKE PINES, FL, 33029, US
Mail Address: 911 NW 209TH AVENUE, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNAIZ HAIMAR T Managing Member 911 NW 209th Avenue, Pembroke Pines, FL, 33029
CEVALLOS FERNANDO Manager 911 NW 209th Avenue, Pembroke Pines, FL, 33029
HERNAIZ HAIMAR Agent 911 NW 209th Avenue, Pembroke Pines, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-28 - -
REGISTERED AGENT NAME CHANGED 2019-04-04 HERNAIZ, HAIMAR -
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 911 NW 209th Avenue, Suite # 111, Pembroke Pines, FL 33029 -
LC AMENDMENT 2018-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-18 911 NW 209TH AVENUE, SUITE #111, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2018-10-18 911 NW 209TH AVENUE, SUITE #111, PEMBROKE PINES, FL 33029 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-28
ANNUAL REPORT 2019-04-04
LC Amendment 2018-12-03
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-02-27
Florida Limited Liability 2013-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State