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THREE GUYS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: THREE GUYS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE GUYS 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: 25 Nov 2013 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000164818
FEI/EIN Number 46-4181238

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

Address: 11038 VIA LUCCA, BOYNTON BEACH, FL, 33437
Mail Address: 11038 VIA LUCCA, BOYNTON BEACH, FL, 33437
ZIP code: 33437
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEMOLY JOSEPH Manager 11038 VIA LUCCA, BOYNTON BEACH, FL, 33437
RODRIGUES CLAUDIO Manager 19417 NORTH COQUINA WAY, WESTON, FL, 33332
GOTTLIEB JOSHUA Manager 984 SW 5TH ST, BOCA RATON, FL, 33486
MEMOLY JOSEPH Agent 11038 VIA LUCCA, BOYNTON BEACH, FL, 33437

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-02-19
Florida Limited Liability 2013-11-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State