| Entity Name: | 3040 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3040 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. |
| 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: | 21 Feb 2014 (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: | L14000030091 |
| Address: | 3040 NW 195 STREET, MIAMI, FL, 33056 |
| Mail Address: | 3040 NW 195 STREET, MIAMI, FL, 33056 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE MILDRED | Authorized Member | 3040 NW 195 STREET, MIAMI, FL, 33056 |
| MONTOYA ANAYANSI | Manager | 15343 SW 23 LN, MIAMI, FL, 33185 |
| DELGADO OSCAR | Agent | 14160 NW 77 CT, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-04-21 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2014-04-21 |
| Florida Limited Liability | 2014-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
