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THIRD MAN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: THIRD MAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THIRD MAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Aug 2013 (12 years ago)
Date of dissolution: 04 Aug 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Aug 2020 (5 years ago)
Document Number: L13000114332
FEI/EIN Number 46-3348509

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1641 SW 102ND AVENUE, PEMBROKE PINES, FL, 33025
Mail Address: 1641 SW 102ND AVENUE, PEMBROKE PINES, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVEIRA NICOLAS Managing Member 1641 SW 102ND AVENUE, PEMBROKE PINES, FL, 33025
LOPEZ DAVID Managing Member 1641 SW 102ND AVENUE, PEMBROKE PINES, FL, 33025
RIVEIRA NICOLAS Agent 1641 SW 102ND AVENUE, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-08-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-08-04
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-29
Florida Limited Liability 2013-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State