| Entity Name: | 3 PHASES CONSULTING AND INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3 PHASES CONSULTING AND 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. |
| 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: | 07 Mar 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000046427 |
| FEI/EIN Number |
81-1693842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16410 NE 19th Ave, North Miami Beach, FL, 33162, US |
| Mail Address: | 1710 NE 148 STREET, MIAMI, FL, 33181, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICTOR ROBENSON | President | 1710 NE 148 STREET, MIAMI, FL, 33181 |
| Victor Robenson | Agent | 1710 NE 148 STREET, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 16410 NE 19th Ave, North Miami Beach, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1710 NE 148 STREET, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | Victor, Robenson | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-03 | 16410 NE 19th Ave, North Miami Beach, FL 33162 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-05-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-09-30 |
| REINSTATEMENT | 2018-10-03 |
| LC Amendment | 2016-05-17 |
| Florida Limited Liability | 2016-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
