| Entity Name: | 3 PUTT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3 PUTT 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: |
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: | 31 Oct 2019 (5 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: | L19000272200 |
| FEI/EIN Number |
84-3537742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 OCEAN DR, APT 4E, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 426 OAK HILL RD, BELTON, SC, 29627 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAGA JORGE D | Manager | 426 OAK HILL RD, BELTON, SC, 29627 |
| CACERES BERNARDO E | Manager | 550 OCEAN DR APT 4E, KEY BISCAYNE, FL, 33149 |
| CARRILLO FREDDY | Agent | 550 OCEAN DR, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-20 |
| Florida Limited Liability | 2019-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
