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FAMI INVEST 3 LLC - Florida Company Profile

Company Details

Entity Name: FAMI INVEST 3 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAMI INVEST 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: 08 Feb 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L13000020242
FEI/EIN Number 99-0385632

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

Address: 20801 BISCAYNE BLVD, AVENTURA, FL, 33180, US
Mail Address: 20801 BISCAYNE BLVD, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CULLIERE MICHEL Manager 319 CLEMATIS ST, WEST PALM BEACH, FL, 33401
MCH CONSULTING USA, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 20801 BISCAYNE BLVD, STE 403 1001, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-04-12 20801 BISCAYNE BLVD, STE 403 1001, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2018-04-12 MCH CONSULTING USA -
REGISTERED AGENT ADDRESS CHANGED 2018-04-12 20801 BISCAYNE BLVD, STE 403, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-01-15
Florida Limited Liability 2013-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State