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3030 INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: 3030 INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3030 INVESTMENT GROUP 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: 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: 06 Mar 2017 (8 years ago)
Date of dissolution: 20 Nov 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Nov 2020 (4 years ago)
Document Number: L17000052159
FEI/EIN Number 82-0634385

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

Address: 1230 Jefferson st, Hollywood, FL, 33019, US
Mail Address: 1230 Jefferson st, Hollywood, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS SILVINA Y Manager 1230 Jefferson st, Hollywood, FL, 33019
ARIAS SILVINA Agent 1230 Jefferson st, Hollywood, FL, 33019

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-20 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-09 1230 Jefferson st, Hollywood, FL 33019 -
CHANGE OF MAILING ADDRESS 2020-01-09 1230 Jefferson st, Hollywood, FL 33019 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-09 1230 Jefferson st, Hollywood, FL 33019 -
REGISTERED AGENT NAME CHANGED 2017-11-07 ARIAS, SILVINA -
LC AMENDMENT 2017-11-07 - -
LC AMENDMENT 2017-07-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-11-20
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-10
LC Amendment 2017-11-07
LC Amendment 2017-07-17
Florida Limited Liability 2017-03-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State