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 |
Name | Role | Address |
---|---|---|
INTERNATIONAL DIVISION BY LARSON LLC | Agent | 7901 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
Name | Role | Address |
---|---|---|
NANI GISELDA M | Authorized Member | 11695 HAMPSTEAD ST, WINDERMERE, FL, 34786 |
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 |
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 |
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