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THREE HANDS INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: THREE HANDS INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THREE HANDS 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: 04 Nov 2013 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L13000154577
FEI/EIN Number 46-4032600

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

Address: 6200 NW 12TH CT, SUNRISE, FL 33313
Mail Address: 6200 NW 12TH CT, SUNRISE, FL 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROOPLAL, SEERAJ Agent 6200 NW 12TH CT, SUNRISE, FL 33313
ROOPLAL, SEERAJ Manager 6200 NW 12TH CT, SUNRISE, FL 33313
ROOPLAL, LEZLIE D Manager 6200 NW 12TH CT, SUNRISE, FL 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-21
Florida Limited Liability 2013-11-04

Date of last update: 21 Feb 2025

Sources: Florida Department of State