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DH3 INVESTMENT, LLC

Company Details

Entity Name: DH3 INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
URDANETA CUEVA HENRY E Agent 9002 SW 170TH CT, MIAMI, FL, 33196

Manager

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-30 No data No data
LC AMENDMENT 2016-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-09-16 9002 SW 170TH CT, MIAMI, FL 33196 No data
CHANGE OF MAILING ADDRESS 2016-09-16 9002 SW 170TH CT, MIAMI, FL 33196 No data
REGISTERED AGENT NAME CHANGED 2015-04-23 URDANETA CUEVA, HENRY E No data
REGISTERED AGENT ADDRESS CHANGED 2014-08-18 9002 SW 170TH CT, MIAMI, FL 33196 No data
LC AMENDMENT 2014-08-18 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State