| Entity Name: | THREE STAR INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE STAR INVESTMENTS, 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: |
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: | 03 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Feb 2019 (6 years ago) |
| Document Number: | L13000065537 |
| FEI/EIN Number |
46-2733893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15515 SW 177TH AVE, MIAMI, FL, 33187, US |
| Address: | 15515 SW 177TH AVENUE, HOMESTEAD, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN NELSON | Manager | 14311 sw 187av, miami, FL, 33196 |
| GUZMAN VICTOR | Managing Member | 18407 SW 154 ST, MIAMI, FL, 33187 |
| GUZMAN NELSON Sr. | Agent | 18407 SW 154 ST, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-02-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-21 | 15515 SW 177TH AVENUE, HOMESTEAD, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-21 | 18407 SW 154 ST, MIAMI, FL 33187 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-01 | GUZMAN, NELSON, Sr. | - |
| REINSTATEMENT | 2015-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-12 |
| REINSTATEMENT | 2019-02-21 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-02 |
| REINSTATEMENT | 2015-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
