| Entity Name: | 3860 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3860 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 2014 (10 years ago) |
| Document Number: | L14000177179 |
| FEI/EIN Number |
47-2334620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3860 N. POWERLINE, DEERFIELD BEACH, FL, 33073, US |
| Mail Address: | 3860 N. POWERLINE, DEERFIELD BEACH, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549004MHPIKVXLHAN23 | L14000177179 | US-FL | GENERAL | ACTIVE | 2014-11-14 | |||||||||||||||||||
|
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| Legal | c/o Klein, Patricia, 3860 N. POWERLINE ROAD, DEERFIELD BEACH, US-FL, US, 33073 |
| Headquarters | 3860 N. POWERLINE ROAD, DEERFIELD BEACH, US-FL, US, 33073 |
Registration details
| Registration Date | 2022-10-19 |
| Last Update | 2023-10-20 |
| Status | LAPSED |
| Next Renewal | 2023-10-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000177179 |
| Name | Role | Address |
|---|---|---|
| ALFIERI MARK | Manager | 3860 N. POWERLINE, DEERFIELD BEACH, FL, 33073 |
| KLEIN PATRICIA Esq. | Agent | 3860 N. POWERLINE, DEERFIELD BEACH, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 3860 N. POWERLINE, DEERFIELD BEACH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 3860 N. POWERLINE, DEERFIELD BEACH, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | KLEIN, PATRICIA, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 3860 N. POWERLINE, DEERFIELD BEACH, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
