Entity Name: | 3653 INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
3653 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: | 19 Dec 2017 (7 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: | L17000258301 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2137 NW 2ND AVENUE, MIAMI, FL, 33127 |
Mail Address: | 2137 NW 2ND AVENUE, MIAMI, FL, 33127 |
ZIP code: | 33127 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Borges Alfredo | Manager | 2137 NW 2ND AVE, Miami, FL, 33127 |
RUBIO CLAUDIA | Agent | 3191 CORAL WAY - STE. 106, MIAMI, FL, 33127 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
LC AMENDMENT | 2018-12-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-12-12 | 2137 NW 2ND AVENUE, MIAMI, FL 33127 | - |
CHANGE OF MAILING ADDRESS | 2018-12-12 | 2137 NW 2ND AVENUE, MIAMI, FL 33127 | - |
REGISTERED AGENT NAME CHANGED | 2018-12-12 | RUBIO, CLAUDIA | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-12-12 | 3191 CORAL WAY - STE. 106, MIAMI, FL 33127 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-30 |
LC Amendment | 2018-12-12 |
ANNUAL REPORT | 2018-02-06 |
Florida Limited Liability | 2017-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State