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3H INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: 3H INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3H INVESTMENTS 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: 19 Jan 2016 (9 years ago)
Date of dissolution: 23 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2022 (2 years ago)
Document Number: L16000009789
FEI/EIN Number 30-0894338

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

Address: 1560 Matthew Drive Ste I, FORT MYERS, FL, 33907, US
Mail Address: 1560 Matthew Drive Ste I, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOONG CHEE KOON Authorized Member 1560 Matthew Drive Ste I, FORT MYERS, FL, 33907
Ooi Sok Ni Manager 1560 Matthew Drive Ste I, FORT MYERS, FL, 33907
NORTHWEST REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-23 - -
LC STMNT OF RA/RO CHG 2019-07-12 - -
REGISTERED AGENT NAME CHANGED 2019-07-12 NORTHWEST REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-07-12 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-13 1560 Matthew Drive Ste I, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2017-04-13 1560 Matthew Drive Ste I, FORT MYERS, FL 33907 -
LC AMENDMENT 2016-02-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-23
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-02-20
CORLCRACHG 2019-07-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-13
LC Amendment 2016-02-24
Florida Limited Liability 2016-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State