| Entity Name: | LOCH THREE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOCH THREE 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: | 07 Oct 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000141456 |
| FEI/EIN Number |
80-0958692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9840 NE 2 AVE, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 9840 NE 2 AVE, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CADIOU STEPHANE Y | Managing Member | 9840 NE 2 AVE, MIAMI SHORES, FL, 33138 |
| PARAIN GREGOIRE | Auth | 9840 NE 2 AVE, MIAMI SHORES, FL, 33138 |
| PRISTINE PROPERTY MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-07 | 9840 NE 2 AVE, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-07 | 9840 NE 2 AVE, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-07 | 9840 NE 2 AVE, MIAMI SHORES, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-07 |
| ANNUAL REPORT | 2014-04-04 |
| Florida Limited Liability | 2013-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
