Entity Name: | 3601 INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
3601 INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 19 Nov 2018 (6 years ago) |
Document Number: | L18000269637 |
FEI/EIN Number |
352649710
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3601 NW 35TH AVE, MIAMI, FL, 33142, US |
Mail Address: | 3230 NW 38TH ST, MIAMI, FL, 33142, US |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERNANDEZ ALEX | Manager | 315 187ST, SUNNY ISLES BEACH, FL, 33160 |
C FERNANDEZ TATIANA | Manager | 315 187ST, SUNNY ISLES BEACH, FL, 33160 |
WONDER WHEEL HOLDINGS LLC | Manager | 6815 BISCAYNE BLVD, MIAMI, FL, 33138 |
C FERNANDEZ TATIANA | Agent | 3230 NW 38TH ST, MIAMI, FL, 33142 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-11 |
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-01-19 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-01-07 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-21 |
Florida Limited Liability | 2018-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State