Entity Name: | THREE W INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THREE W 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: | 24 Mar 2014 (11 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L14000048530 |
FEI/EIN Number |
32-0436342
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2030 S DOUGLAS RD, SUITE 212, CORAL GABLES, FL, 33134, US |
Mail Address: | 2030 S DOUGLAS RD, SUITE 212, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GRAMAGLIA PATRICIA T | Manager | 2030 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
CIOLA SANDRA | Agent | 2030 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 2030 S DOUGLAS RD, SUITE 212, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2015-03-20 | 2030 S DOUGLAS RD, SUITE 212, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-20 | 2030 S DOUGLAS RD, SUITE 212, CORAL GABLES, FL 33134 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-03-20 |
Florida Limited Liability | 2014-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State