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THREE J RE INVESTMENTS LLC

Company Details

Entity Name: THREE J RE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Sep 2014 (10 years ago)
Date of dissolution: 17 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2020 (4 years ago)
Document Number: L14000148175
FEI/EIN Number 47-1918150
Address: 11695 HAMPSTEAD ST, WINDERMERE, FL, 34786, US
Mail Address: 11695 HAMPSTEAD ST, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
INTERNATIONAL DIVISION BY LARSON LLC Agent 7901 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819

Authorized Member

Name Role Address
NANI GISELDA M Authorized Member 11695 HAMPSTEAD ST, WINDERMERE, FL, 34786

Manager

Name Role Address
NANI JUNIOR JOSE CARLOS N Manager 11695 HAMPSTEAD ST, WINDERMERE, FL, 34786
NANI RAFAEL JSr. Manager 11695 HAMPSTEAD ST, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-17 No data No data
REGISTERED AGENT NAME CHANGED 2020-02-25 INTERNATIONAL DIVISION BY LARSON LLC No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-25 7901 KINGSPOINTE PARKWAY, SUITE 15, ORLANDO, FL 32819 No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-23 11695 HAMPSTEAD ST, WINDERMERE, FL 34786 No data
CHANGE OF MAILING ADDRESS 2018-01-23 11695 HAMPSTEAD ST, WINDERMERE, FL 34786 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-17
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-18
AMENDED ANNUAL REPORT 2015-09-18
AMENDED ANNUAL REPORT 2015-09-16
ANNUAL REPORT 2015-03-21
Florida Limited Liability 2014-09-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State