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THREE LEMON GROUP LLC - Florida Company Profile

Company Details

Entity Name: THREE LEMON GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE LEMON 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.
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: 22 Dec 2015 (9 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L15000211612
FEI/EIN Number 81-0922081

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

Address: 2665 EXECUTIVE PARK DR SUTE 2, WESTON, FL, 33331, US
Mail Address: 2665 EXECUTIVE PARK DR SUTE 2, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA NICOLAS Manager 2665 EXECUTIVE PARK DR SUTE 2, WESTON, FL, 33331
AV ACCOUNTING ASSOCIATES CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-15 2665 EXECUTIVE PARK DR SUTE 2, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2023-03-15 2665 EXECUTIVE PARK DR SUTE 2, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2023-03-15 AV ACCOUNTING ASSOCIATES CORP -
REGISTERED AGENT ADDRESS CHANGED 2023-03-15 1525 N PARK DR, SUITE 104, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-02-15
AMENDED ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-01-05
Florida Limited Liability 2015-12-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State