| Entity Name: | THREE STAR INVESTMENT ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE STAR INVESTMENT ENTERPRISES 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: | 02 Feb 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000020076 |
| FEI/EIN Number |
47-3185329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14258 SW 165 STREET, MIAMI, FL, 33177, US |
| Mail Address: | 14258 SW 165 STREET, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ LAZARO SR | Manager | 14258 SW 165 STREET, MIAMI, FL, 33177 |
| CHAVEZ MICHEL | Manager | 14258 SW 165 STREET, MIAMI, FL, 33177 |
| CHAVEZ LAZARO JR | Manager | 14310 SW 166 STREET, MIAMI, FL, 33177 |
| CHAVEZ LAZARO SR | Agent | 14258 SW 165 STREET, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2016-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-30 | CHAVEZ, LAZARO, SR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-06 |
| AMENDED ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2017-01-11 |
| REINSTATEMENT | 2016-09-30 |
| Florida Limited Liability | 2015-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
