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3 INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: 3 INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3 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.
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: 22 Aug 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000119084
FEI/EIN Number 46-3294508

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

Address: 6507 pembroke rd, hollywood, FL, 33023, US
Mail Address: 6507 pembroke rd, hollywood, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
andres villegas Managing Member 6507 pembroke rd, hollywood, FL, 33023
melissa villegas Vice President 6507 pembroke rd, hollywood, FL, 33023
VILLEGAS ANDRES Agent 6507 pembroke rd, hollywood, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-08-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 6507 pembroke rd, hollywood, FL 33023 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 6507 pembroke rd, hollywood, FL 33023 -
CHANGE OF MAILING ADDRESS 2017-04-26 6507 pembroke rd, hollywood, FL 33023 -
REINSTATEMENT 2015-06-02 - -
REGISTERED AGENT NAME CHANGED 2015-06-02 VILLEGAS, ANDRES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2019-08-08
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
REINSTATEMENT 2015-06-02
Florida Limited Liability 2013-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State