| Entity Name: | THREE I GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Jul 2013 (12 years ago) |
| Date of dissolution: | 06 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2020 (5 years ago) |
| Document Number: | L13000100175 |
| FEI/EIN Number | 46-3183327 |
| Address: | 20104 CHEETAH LANE, ESTERO, FL, 33928, US |
| Mail Address: | 20104 CHEETAH LANE, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLARD LARRY C | Agent | 20104 CHEETAH LANE, ESTERO, FL, 33928 |
| Name | Role | Address |
|---|---|---|
| Franco Victor HJr. | Auth | 20104 CHEETAH LANE, ESTERO, FL, 33928 |
| Ballard Larry C | Auth | 20104 CHEETAH LANE, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-06 | No data | No data |
| LC AMENDMENT | 2013-09-25 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-06 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-04-28 |
| LC Amendment | 2013-09-25 |
| Florida Limited Liability | 2013-07-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
