| Entity Name: | 3016 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3016 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: |
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: | 14 Jun 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000086439 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2137 NW 2ND AVE, MIAMI, FL, 33127, US |
| Mail Address: | 2137 NW 2ND AVE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ALEJANDRO | Managing Member | 200 CRANDON BLVD., SUITE 315, KEY BISCAYNE, FL, 33149 |
| CEDENO RAFAEL | Managing Member | 2137 NW 2ND AVE, MIAMI, FL, 33127 |
| BORGES ALFREDO | Managing Member | 2137 NW 2ND AVE, MIAMI, FL, 33127 |
| ZAMORA GEORGE SESQ. | Agent | 3191 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-08 | 2137 NW 2ND AVE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-08 | 2137 NW 2ND AVE, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-10 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-06-08 |
| ANNUAL REPORT | 2014-03-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
