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HEFFERS THREE, LLC - Florida Company Profile

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Company Details

Entity Name: HEFFERS THREE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEFFERS THREE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Jul 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000111259
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16400 NW 2ND AVENUE, SUITE 203, NORTH MIAMI BEACH, FL, 33169
Mail Address: 16400 NW 2ND AVENUE, SUITE 203, NORTH MIAMI BEACH, FL, 33169
ZIP code: 33169
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON GARY P Agent 9500 SO. DADELAND BLVD, SALT LAKE CITY, FL, 331562849
OSHEROFF MARC A Manager 16400 NW 2ND AVENUE, SUITE 203, NORTH MIAMI BEACH, FL, 33169
HURWIT HURWIT Manager 21097 NE 27TH COURT, SUITE 100, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-07-01

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Date of last update: 03 Jul 2025

Sources: Florida Department of State