| Entity Name: | DH3 INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DH3 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. |
| 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: | 21 May 2013 (12 years ago) |
| Date of dissolution: | 30 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2023 (2 years ago) |
| Document Number: | L13000074164 |
| FEI/EIN Number |
90-0994192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9002 SW 170TH CT, MIAMI, FL, 33196, US |
| Mail Address: | 9002 SW 170TH CT, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA CUEVA HENRY E | Manager | 9002 SW 170TH CT, MIAMI, FL, 33196 |
| VERA DE URDANETA DENISSE D | Manager | 9002 SW 170TH CT, MIAMI, FL, 33196 |
| URDANETA CUEVA HENRY E | Agent | 9002 SW 170TH CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-30 | - | - |
| LC AMENDMENT | 2016-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-16 | 9002 SW 170TH CT, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-16 | 9002 SW 170TH CT, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | URDANETA CUEVA, HENRY E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-18 | 9002 SW 170TH CT, MIAMI, FL 33196 | - |
| LC AMENDMENT | 2014-08-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| LC Amendment | 2016-09-16 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
