| Entity Name: | 3MI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3MI 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: | 02 Jan 2015 (10 years ago) |
| Document Number: | L15000000758 |
| FEI/EIN Number |
47-3173216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S RENELLIE DR, TAMPA, FL, 33609, US |
| Mail Address: | 201 S RENELLIE DR, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ISMARTIN J | Manager | 201 S RENELLIE DR, TAMPA, FL, 33609 |
| LINARES MARIA E | Manager | 201 S RENELLIE DR, TAMPA, FL, 33609 |
| TAX TRAINERS INTERNATIONAL CONSULTANTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | TAX TRAINERS INTERNATIONAL CONSULTANTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 3585 GRANDE RESERVE WAY, APT 209, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 201 S RENELLIE DR, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 201 S RENELLIE DR, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-01-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
