| Entity Name: | 3040 HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3040 HOLDING 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. |
| 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: | 13 Nov 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000234438 |
| FEI/EIN Number |
823426880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3212 SW 143 CT, MIAMI, FL, 33175, US |
| Mail Address: | 3212 SW 143 CT, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIGO ZENEN P | Authorized Member | 3212 SW 143 CT, MIAMI, FL, 33175 |
| MONTOYA ANAYANSI | Authorized Member | 3212 SW 143 CT, MIAMI, FL, 33175 |
| Vigo ZENEN P | Agent | 3212 SW 143 CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 3212 SW 143 CT, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 3212 SW 143 CT, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 3212 SW 143 CT, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-21 | Vigo, ZENEN Prado | - |
| REINSTATEMENT | 2021-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-12-21 |
| REINSTATEMENT | 2019-04-29 |
| Florida Limited Liability | 2017-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
