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. |
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 |
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 | - |
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 | - | - |
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