| Entity Name: | THREE HORIZONS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE HORIZONS INVESTMENT GROUP, 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: | 18 May 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000087288 |
| FEI/EIN Number |
47-4036449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2733 OAK RIDGE COURT, 103, FORT MYERS, FL, 33901 |
| Mail Address: | 2733 OAK RIDGE COURT, 103, FORT MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESIR JACQUES H | Manager | 1411 SE 33RD ST, CAPE CORAL, FL, 33904 |
| JULMISTE JULIEN | Manager | 2500 18TH STREET SW, LEHIGH ACRES, FL, 33976 |
| Louis Jean F | Manager | 149 Wanatah Ave, Lehigh Acres, FL, 33972 |
| Jacques Desir H | Agent | 2733 OAK RIDGE COURT, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-06 | Jacques, Desir H | - |
| REINSTATEMENT | 2016-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-06 |
| REINSTATEMENT | 2016-10-22 |
| Florida Limited Liability | 2015-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
