Search icon

LANDMARK 3 INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: LANDMARK 3 INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LANDMARK 3 INVESTMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Feb 2016 (9 years ago)
Document Number: L16000025240
FEI/EIN Number 81-3596285

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

Address: 6429 NW 104 PATH, DORAL, FL, 33178
Mail Address: 6429 NW 104 PATH, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTILLA CARLOS Managing Member 6429 NW 104 PATH, DORAL, FL, 33178
JAIMES VERUSCHKA Managing Member 6429 NW 104 PATH, DORAL, FL, 33178
Montilla Carlos Agent 6429 NW 104 PATH, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-18 8840 NW 115th Ct, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2019-01-11 Montilla, Carlos -
REGISTERED AGENT ADDRESS CHANGED 2019-01-11 6429 NW 104 PATH, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-05
Florida Limited Liability 2016-02-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State