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THREE AMIGOS FINANCING, LLC - Florida Company Profile

Company Details

Entity Name: THREE AMIGOS FINANCING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE AMIGOS FINANCING, 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: 08 Jun 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000125435
Address: 5382 NE 13 WAY, POMPANO BEACH, FL, 33064
Mail Address: 5382 NE 13 WAY, POMPANO BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTICHELLO CHARLES JR Agent 5382 NE 13 WAY, POMAPNO BEACH, FL, 33064MA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-06-08

Date of last update: 02 May 2025

Sources: Florida Department of State