3702 HOLDING, LLC - Florida Company Profile
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| Entity Name: | 3702 HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3702 HOLDING, 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: | 08 Jul 2014 (11 years ago) |
| Date of dissolution: | 17 Dec 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2021 (4 years ago) |
| Document Number: | L14000107921 |
| FEI/EIN Number |
75-3253852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131 |
| Mail Address: | 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131, UN |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTOLIN VICTOR | Manager | 600 BRICKELL AVENUE SUITE 1750, MIAMI, FL, 33131 |
| TARAZONA MONICA | Manager | 600 BRICKELL AVENUE SUITE 1750, MIAMI, FL, 33131 |
| DE LA PENA LEONCIO E | Manager | 600 BRICKELL AVENUE SUITE 1750, MIAMI, FL, 33131 |
| DE LA PENA GROUP, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-09-04 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-25 |
| Florida Limited Liability | 2014-07-08 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State