| Entity Name: | THREE PLUS ONE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE PLUS ONE 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. |
| 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: | 14 Dec 2018 (6 years ago) |
| Date of dissolution: | 14 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2020 (5 years ago) |
| Document Number: | L18000287131 |
| Address: | 2095 SIESTA DRIVE, SUITE C, SARASOTA, F, 34239 |
| Mail Address: | 2095 SIESTA DRIVE, SUITE C, SARASOTA, F, 34239 |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHAM NGHI C | Manager | 2095 SIESTA DRIVE, SUITE C, SARASOTA, FL, 34239 |
| NGUYEN XUAN N | Manager | 2095 SIESTA DRIVE, SUITE C, SARASOTA, FL, 34239 |
| TRAN VINH | Manager | 2095 SIESTA DRIVE, SUITE C, SARASOTA, FL, 34239 |
| DAVIS RANDALL L | Manager | 2095 SIESTA DRIVE, SUITE C, SARASOTA, FL, 34239 |
| DAVIS RANDALL L | Agent | 2095 SIESTA DRIVE, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-14 |
| Florida Limited Liability | 2018-12-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
