| Entity Name: | 3706 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3706 HOLDINGS, 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: | 12 Nov 2015 (9 years ago) |
| Date of dissolution: | 06 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2023 (2 years ago) |
| Document Number: | L15000191504 |
| FEI/EIN Number |
47-5630552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 311093, MIAMI, FL, 33231, US |
| Address: | 701 BRICKELL AVENUE, STE 1550, MIAMI, fl, 33131, UN |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA PENA GROUP, P.A. | Agent | - |
| TARAZONA-FRANCO MONICA | Manager | 701 BRICKELL AVENUE, MIAMI, 33131 |
| BERTOLIN VICTOR | Manager | 701 BRICKELL AVENUE, MIAMI, 33131 |
| DE LA PENA LEONCIO E | Manager | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-09 | 701 BRICKELL AVENUE, STE 1550, MIAMI, fl 33131 UN | - |
| CHANGE OF MAILING ADDRESS | 2022-06-09 | 701 BRICKELL AVENUE, STE 1550, MIAMI, fl 33131 UN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-06 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-09-04 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-24 |
| Florida Limited Liability | 2015-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
