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THREE L INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: THREE L INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE L 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: 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: 04 Mar 2016 (9 years ago)
Document Number: L16000046030
FEI/EIN Number 81-1762256

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

Address: 6355 NW 36 Street, Virginia Gardens, FL, 33166, US
Mail Address: 6355 NW 36 Street, Virginia Gardens, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONARD STEVEN J Manager 15625 NW 12 PLACE, PEMBROKE PINES, FL, 33028
LLANO JUAN P Manager 15625 NW 12 PLACE, PEMBROKE PINES, FL, 33028
LEONARD STEVEN J Agent 6355 NW 36 Street, Virginia Gardens, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000041056 THREE L LOGISTICS ACTIVE 2018-03-28 2028-12-31 - 15625 NW 12 PLACE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 6355 NW 36 Street, Suite 510, Virginia Gardens, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-04-26 6355 NW 36 Street, Suite 510, Virginia Gardens, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 6355 NW 36 Street, Suite 510, Virginia Gardens, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-02-24
Florida Limited Liability 2016-03-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State