| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
