| Entity Name: | THREE J RE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE J RE 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: | 22 Sep 2014 (11 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| NANI GISELDA M | Authorized Member | 11695 HAMPSTEAD ST, WINDERMERE, FL, 34786 |
| NANI JUNIOR JOSE CARLOS N | Manager | 11695 HAMPSTEAD ST, WINDERMERE, FL, 34786 |
| NANI RAFAEL JSr. | Manager | 11695 HAMPSTEAD ST, WINDERMERE, FL, 34786 |
| INTERNATIONAL DIVISION BY LARSON LLC | Agent | 7901 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-25 | INTERNATIONAL DIVISION BY LARSON LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-25 | 7901 KINGSPOINTE PARKWAY, SUITE 15, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | 11695 HAMPSTEAD ST, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-23 | 11695 HAMPSTEAD ST, WINDERMERE, FL 34786 | - |
| 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 Apr 2025
Sources: Florida Department of State
